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 “GRUPPO DOMANO S.R.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- GRUPPO DOMANO S.R.L.1.000 likely
SDN list entry 27240, entity, VENEZUELA-EO13850
Matched on the primary name
GRUPPO DOMANO S.R.L.
- name "GRUPPO DOMANO S.R.L." matched the primary name "GRUPPO DOMANO S.R.L." at 1: gruppo, domano
- DOMINION TRADING GROUP LIMITED0.798 review
SDN list entry 58778, entity, IRAN-EO13902
Matched on the primary name
DOMINION TRADING GROUP LIMITED
- name "GRUPPO DOMANO S.R.L." matched the primary name "DOMINION TRADING GROUP LIMITED" at 0.798: gruppo~group (skeleton, credit 0.9), domano~dominion (skeleton, credit 0.9); listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-09 17:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.