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 “Gold Solution OU”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- Gold Solution OU1.000 likely
SDN list entry 47610, entity, RUSSIA-EO14024
Matched on the primary name
Gold Solution OU
- name "Gold Solution OU" matched the primary name "Gold Solution OU" at 1: gold, solution, ou
- Al Sultan Money Transfer Company0.766 review
SDN list entry 27973, entity, SDGT
Matched on A.K.A.
Sultan Gold
- name "Gold Solution OU" matched the A.K.A. strong alias "Sultan Gold" at 0.766: gold, solution~sultan (skeleton, credit 0.9); not found in listed name: ou
Matcher m1.n1. Screened 2026-10-09 13:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.