Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
One listed party scored at or above 0.75 against “EUROBET TRADING EOOD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match238 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- EUROBET TRADING EOOD1.000 likely
SDN list entry 32018, entity, GLOMAG
Matched on the primary name
EUROBET TRADING EOOD
- name "EUROBET TRADING EOOD" matched the primary name "EUROBET TRADING EOOD" at 1: eurobet, trading, eood
Matcher m1.n1. Screened 2026-10-09 13:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.