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 “GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match60 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
SDN list entry 48707, entity, RUSSIA-EO14024
Matched on the primary name
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
- name "GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI" matched the primary name "GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI" at 1: gif, groupe, dinvestissement, financi, osborne, dis, tic, ltd, sti
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.