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 “Foxwhelp Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Foxwhelp Limited1.000 likely
SDN list entry 23268, entity, GLOMAG
Matched on the primary name
Foxwhelp Limited
- name "Foxwhelp Limited" matched the primary name "Foxwhelp Limited" at 1: foxwhelp
- Caprikat and Foxwhelp SARL0.760 review
SDN list entry 23269, entity, GLOMAG
Matched on the primary name
Caprikat and Foxwhelp SARL
- name "Foxwhelp Limited" matched the primary name "Caprikat and Foxwhelp SARL" at 0.76: foxwhelp; listed tokens not in query: caprikat
Matcher m1.n1. Screened 2026-10-09 23:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.