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
3 listed parties scored at or above 0.75 against “General Technology Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- General Technology Limited1.000 likely
SDN list entry 45716, entity, NPWMD
Matched on the primary name
General Technology Limited
- name "General Technology Limited" matched the primary name "General Technology Limited" at 1: general, technology
- KOREA MINING DEVELOPMENT TRADING CORPORATION0.869 review
SDN list entry 9345, entity, NPWMD, DPRK2
Matched on A.K.A.
EXTERNAL TECHNOLOGY GENERAL CORPORATION
- name "General Technology Limited" matched the A.K.A. strong alias "EXTERNAL TECHNOLOGY GENERAL CORPORATION" at 0.869: general, technology; listed tokens not in query: external
- ACCESS TECHNOLOGY TRADING L.L.C0.781 review
SDN list entry 39817, entity, IRAN-EO13846
Matched on F.K.A.
Me Access Technology General Trading FZE
- name "General Technology Limited" matched the F.K.A. strong alias "Me Access Technology General Trading FZE" at 0.781: general, technology; listed tokens not in query: me, access, trading
Matcher m1.n1. Screened 2026-10-09 14:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.