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 “Lebanese United Group SAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Lebanese United Group SAL1.000 likely
SDN list entry 53199, entity, SDGT
Matched on the primary name
Lebanese United Group SAL
- name "Lebanese United Group SAL" matched the primary name "Lebanese United Group SAL" at 1: lebanese, united, group, sal
- United Investment Group SAL0.768 review
SDN list entry 42297, entity, SDGT
Matched on the primary name
United Investment Group SAL
- name "Lebanese United Group SAL" matched the primary name "United Investment Group SAL" at 0.768: united, group, sal; not found in listed name: lebanese; listed tokens not in query: investment
Matcher m1.n1. Screened 2026-10-10 12:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.