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
One listed party scored at or above 0.75 against “International Gateways Group of Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- International Gateways Group of Company Limited1.000 likely
SDN list entry 35742, entity, BURMA-EO14014
Matched on the primary name
International Gateways Group of Company Limited
- name "International Gateways Group of Company Limited" matched the primary name "International Gateways Group of Company Limited" at 1: international, gateways, group
Matcher m1.n1. Screened 2026-10-10 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.