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 PEAK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- GLOBAL PEAK1.000 likely
SDN list entry 53887, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL PEAK
- name "GLOBAL PEAK" matched the primary name "GLOBAL PEAK" at 1: global, peak
- PEAKWAY GLOBAL LIMITED0.930 likely
SDN list entry 54605, entity, SDGT, IFSR
Matched on the primary name
PEAKWAY GLOBAL LIMITED
- name "GLOBAL PEAK" matched the primary name "PEAKWAY GLOBAL LIMITED" at 0.93: global, peak~peakway (phonetic, credit 0.85)
- Limited Liability Company Globaltek0.844 review
SDN list entry 47778, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Globaltek
- name "GLOBAL PEAK" matched the primary name "Limited Liability Company Globaltek" at 0.844: global~globaltek (jaro-winkler, credit 0.744); not found in listed name: peak
Matcher m1.n1. Screened 2026-10-10 06:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.