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 “Fleurette Africa Resources I B.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match88 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Fleurette Africa Resources I B.V.1.000 likely
SDN list entry 24667, entity, GLOMAG
Matched on the primary name
Fleurette Africa Resources I B.V.
- name "Fleurette Africa Resources I B.V." matched the primary name "Fleurette Africa Resources I B.V." at 1: fleurette, africa, resources, i
Matcher m1.n1. Screened 2026-10-09 18:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.