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 “INTERPAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- INTERPAL1.000 likely
SDN list entry 7917, entity, SDGT
Matched on the primary name
INTERPAL
- name "INTERPAL" matched the primary name "INTERPAL" at 1: interpal
- PUBLIC JOINT STOCK COMPANY INTEGRAL0.829 review
SDN list entry 34981, entity, BELARUS-EO14038
Matched on the primary name
PUBLIC JOINT STOCK COMPANY INTEGRAL
- name "INTERPAL" matched the primary name "PUBLIC JOINT STOCK COMPANY INTEGRAL" at 0.829: interpal~integral (jaro-winkler, credit 0.808)
Matcher m1.n1. Screened 2026-10-10 05:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.