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 “GMI PROJECTS HAMBURG GMBH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- GMI PROJECTS HAMBURG GMBH1.000 likely
SDN list entry 30763, entity, IRAN-EO13871
Matched on the primary name
GMI PROJECTS HAMBURG GMBH
- name "GMI PROJECTS HAMBURG GMBH" matched the primary name "GMI PROJECTS HAMBURG GMBH" at 1: gmi, projects, hamburg
- GMI Projects LTD0.801 review
SDN list entry 30764, entity, IRAN-EO13871
Matched on the primary name
GMI Projects LTD
- name "GMI PROJECTS HAMBURG GMBH" matched the primary name "GMI Projects LTD" at 0.801: gmi, projects; not found in listed name: hamburg
Matcher m1.n1. Screened 2026-10-10 00:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.