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
3 listed parties scored at or above 0.75 against “GLOBAL ENERGY COMPANY S.A.S.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- GLOBAL ENERGY COMPANY S.A.S.1.000 likely
SDN list entry 27236, entity, VENEZUELA-EO13850
Matched on the primary name
GLOBAL ENERGY COMPANY S.A.S.
- name "GLOBAL ENERGY COMPANY S.A.S." matched the primary name "GLOBAL ENERGY COMPANY S.A.S." at 1: global, energy
- ENERGY GLOBAL INTERNATIONAL FZE0.885 review
SDN list entry 15969, entity, IFSR, NPWMD
Matched on the primary name
ENERGY GLOBAL INTERNATIONAL FZE
- name "GLOBAL ENERGY COMPANY S.A.S." matched the primary name "ENERGY GLOBAL INTERNATIONAL FZE" at 0.885: global, energy; listed tokens not in query: international
- KAI HENG LONG GLOBAL ENERGY LIMITED0.806 review
SDN list entry 50452, entity, SDGT
Matched on the primary name
KAI HENG LONG GLOBAL ENERGY LIMITED
- name "GLOBAL ENERGY COMPANY S.A.S." matched the primary name "KAI HENG LONG GLOBAL ENERGY LIMITED" at 0.806: global, energy; listed tokens not in query: kai, heng, long
Matcher m1.n1. Screened 2026-10-09 23:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.