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 “GRIFFON FZC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- GRIFFON FZC1.000 likely
SDN list entry 46647, entity, RUSSIA-EO14024
Matched on the primary name
GRIFFON FZC
- name "GRIFFON FZC" matched the primary name "GRIFFON FZC" at 1: griffon
- GRIFFIN Peter0.761 review
SDN list entry 11360, individual, NPWMD
Matched on the primary name
GRIFFIN Peter
- name "GRIFFON FZC" matched the primary name "GRIFFIN Peter" at 0.761: griffon~griffin (skeleton, credit 0.9); listed tokens not in query: peter
Matcher m1.n1. Screened 2026-10-09 22:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.