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 “Gulf Energy Oil Services Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Gulf Energy Oil Services Limited1.000 likely
SDN list entry 57534, entity, SDGT
Matched on the primary name
Gulf Energy Oil Services Limited
- name "Gulf Energy Oil Services Limited" matched the primary name "Gulf Energy Oil Services Limited" at 1: gulf, energy, oil, services
- ENERGY OF OIL AND GAS SERVICE LLC0.755 review
SDN list entry 51526, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
ENERGY OF OIL AND GAS SERVICE LLC
- name "Gulf Energy Oil Services Limited" matched the primary name "ENERGY OF OIL AND GAS SERVICE LLC" at 0.755: energy, oil, services~service (jaro-winkler, credit 0.904); not found in listed name: gulf; listed tokens not in query: gas
Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.