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
3 listed parties scored at or above 0.75 against “LA CROSSE GROUP INC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match241 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- LA CROSSE GROUP INC1.000 likely
SDN list entry 11403, entity, SDNTK
Matched on the primary name
LA CROSSE GROUP INC
- name "LA CROSSE GROUP INC" matched the primary name "LA CROSSE GROUP INC" at 1: crosse, group
- NAVAL DEFENCE MISSILE INDUSTRY GROUP0.773 review
SDN list entry 11314, entity, NPWMD, IFSR
Matched on A.K.A.
CRUISE MISSILE INDUSTRY GROUP
- name "LA CROSSE GROUP INC" matched the A.K.A. strong alias "CRUISE MISSILE INDUSTRY GROUP" at 0.773: group, crosse~cruise (skeleton, credit 0.9); listed tokens not in query: missile, industry
- ROSE GROUP LIMITED0.765 review
Consolidated (non-SDN) list entry 18289, entity, UKRAINE-EO13662
Matched on the primary name
ROSE GROUP LIMITED
- name "LA CROSSE GROUP INC" matched the primary name "ROSE GROUP LIMITED" at 0.765: group, crosse~rose (jaro-winkler, credit 0.573)
Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.