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
2 listed parties scored at or above 0.75 against “FUTURE COSMOS ONE LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- FUTURE COSMOS ONE LIMITED1.000 likely
SDN list entry 57841, entity, TCO
Matched on the primary name
FUTURE COSMOS ONE LIMITED
- name "FUTURE COSMOS ONE LIMITED" matched the primary name "FUTURE COSMOS ONE LIMITED" at 1: future, cosmos, one
- FUTURE COSMOS LIMITED0.809 review
SDN list entry 57839, entity, TCO
Matched on the primary name
FUTURE COSMOS LIMITED
- name "FUTURE COSMOS ONE LIMITED" matched the primary name "FUTURE COSMOS LIMITED" at 0.809: future, cosmos; not found in listed name: one
Matcher m1.n1. Screened 2026-10-10 10:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.