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 “International Investment Development Holding A.S.”. 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 23:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
SDN list entry 28059, entity, GLOMAG
Matched on the primary name
International Investment Development Holding A.S.
- name "International Investment Development Holding A.S." matched the primary name "International Investment Development Holding A.S." at 1: international, investment, development, holding, as
- International Investment Hotels Holdings A.S.0.791 review
SDN list entry 28060, entity, GLOMAG
Matched on the primary name
International Investment Hotels Holdings A.S.
- name "International Investment Development Holding A.S." matched the primary name "International Investment Hotels Holdings A.S." at 0.791: international, investment, as, holding~holdings (jaro-winkler, credit 0.904); not found in listed name: development; listed tokens not in query: hotels
Matcher m1.n1. Screened 2026-10-09 23:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.