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 “Group Grand Limited General Trading”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Group Grand Limited1.000 likely
SDN list entry 26996, entity, VENEZUELA-EO13850
Matched on A.K.A.
Group Grand Limited General Trading
- name "Group Grand Limited General Trading" matched the A.K.A. strong alias "Group Grand Limited General Trading" at 1: group, grand, limited, general, trading
- Group Grand Limited General Trading1.000 likely
SDN list entry 26997, entity, VENEZUELA-EO13850
Matched on the primary name
Group Grand Limited General Trading
- name "Group Grand Limited General Trading" matched the primary name "Group Grand Limited General Trading" at 1: group, grand, limited, general, trading
Matcher m1.n1. Screened 2026-10-10 04:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.