VerifySanctions

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 “Focus Company SARL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match12 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:30 UTC

Candidates to review

  1. Focus Company SARL1.000 likely

    SDN list entry 37425, entity, SDGT

    Matched on the primary name Focus Company SARL

    • name "Focus Company SARL" matched the primary name "Focus Company SARL" at 1: focus
  2. SDN list entry 57846, entity, TCO

    Matched on the primary name LEISURE FOCUS LIMITED

    • name "Focus Company SARL" matched the primary name "LEISURE FOCUS LIMITED" at 0.833: focus; listed tokens not in query: leisure

Matcher m1.n1. Screened 2026-10-09 17:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.