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 “GMM FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:45 UTC |
Candidates to review
- GMM FZE1.000 likely
SDN list entry 48773, entity, RUSSIA-EO14024
Matched on the primary name
GMM FZE
- name "GMM FZE" matched the primary name "GMM FZE" at 1: gmm
- GMM MANAGEMENT DMCC0.824 review
SDN list entry 48775, entity, RUSSIA-EO14024
Matched on the primary name
GMM MANAGEMENT DMCC
- name "GMM FZE" matched the primary name "GMM MANAGEMENT DMCC" at 0.824: gmm; listed tokens not in query: management
Matcher m1.n1. Screened 2026-10-10 13:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.