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 “GPB-DI HOLDINGS LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | Potential match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- GPB-DI HOLDINGS LIMITED1.000 likely
SDN list entry 20314, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
GPB-DI HOLDINGS LIMITED
- name "GPB-DI HOLDINGS LIMITED" matched the primary name "GPB-DI HOLDINGS LIMITED" at 1: gpb, di, holdings
- GPB-DI HOLDINGS LIMITED1.000 likely
Consolidated (non-SDN) list entry 20314, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
GPB-DI HOLDINGS LIMITED
- name "GPB-DI HOLDINGS LIMITED" matched the primary name "GPB-DI HOLDINGS LIMITED" at 1: gpb, di, holdings
Matcher m1.n1. Screened 2026-10-10 06:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.