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 “GMCG LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- GMCG LTD.1.000 likely
SDN list entry 54832, entity, IRAN-EO13902
Matched on the primary name
GMCG LTD.
- name "GMCG LTD." matched the primary name "GMCG LTD." at 1: gmcg
- GMCG HOLDING CORP0.831 review
SDN list entry 54838, entity, IRAN-EO13902
Matched on the primary name
GMCG HOLDING CORP
- name "GMCG LTD." matched the primary name "GMCG HOLDING CORP" at 0.831: gmcg; listed tokens not in query: holding
Matcher m1.n1. Screened 2026-10-09 20:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.