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 “GTLK Europe Capital Designated Activity Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match133 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- GTLK Europe Capital Designated Activity Company1.000 likely
SDN list entry 37862, entity, RUSSIA-EO14024
Matched on the primary name
GTLK Europe Capital Designated Activity Company
- name "GTLK Europe Capital Designated Activity Company" matched the primary name "GTLK Europe Capital Designated Activity Company" at 1: gtlk, europe, capital, designated, activity
- GTLK Europe Designated Activity Company0.873 review
SDN list entry 37861, entity, RUSSIA-EO14024
Matched on the primary name
GTLK Europe Designated Activity Company
- name "GTLK Europe Capital Designated Activity Company" matched the primary name "GTLK Europe Designated Activity Company" at 0.873: gtlk, europe, designated, activity; not found in listed name: capital
Matcher m1.n1. Screened 2026-10-10 09:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.