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 “HOTEL MANAGEMENT INTERNATIONAL, LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match273 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | Potential match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- HOTEL MANAGEMENT INTERNATIONAL, LLC1.000 likely
SDN list entry 56822, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
HOTEL MANAGEMENT INTERNATIONAL, LLC
- name "HOTEL MANAGEMENT INTERNATIONAL, LLC" matched the primary name "HOTEL MANAGEMENT INTERNATIONAL, LLC" at 1: hotel, management, international
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO0.787 review
Consolidated (non-SDN) list entry 20006, entity, UKRAINE-EO13662
Matched on A.K.A.
INTERNATIONAL MANAGEMENT COMPANY OJSC
- name "HOTEL MANAGEMENT INTERNATIONAL, LLC" matched the A.K.A. strong alias "INTERNATIONAL MANAGEMENT COMPANY OJSC" at 0.787: management, international; not found in listed name: hotel
Matcher m1.n1. Screened 2026-10-10 04:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.