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
One listed party scored at or above 0.75 against “Global Industrial and Engineering Supply Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Global Industrial and Engineering Supply Ltd.1.000 likely
SDN list entry 29139, entity, IFCA
Matched on the primary name
Global Industrial and Engineering Supply Ltd.
- name "Global Industrial and Engineering Supply Ltd." matched the primary name "Global Industrial and Engineering Supply Ltd." at 1: global, industrial, engineering, supply
Matcher m1.n1. Screened 2026-10-09 12:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.