VerifySanctions

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 “INT LTD EOOD”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match222 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match19 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. INT LTD EOOD1.000 likely

    SDN list entry 32062, entity, GLOMAG

    Matched on the primary name INT LTD EOOD

    • name "INT LTD EOOD" matched the primary name "INT LTD EOOD" at 1: int, ltd, eood
  2. SDN list entry 32080, entity, GLOMAG

    Matched on the primary name REAL ESTATES INT LTD EOOD

    • name "INT LTD EOOD" matched the primary name "REAL ESTATES INT LTD EOOD" at 0.858: int, ltd, eood; listed tokens not in query: real, estates

Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.