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 “Lou Trading and Investment Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Lou Trading and Investment Company Limited1.000 likely
SDN list entry 27589, entity, GLOMAG
Matched on the primary name
Lou Trading and Investment Company Limited
- name "Lou Trading and Investment Company Limited" matched the primary name "Lou Trading and Investment Company Limited" at 1: lou, trading, investment
Matcher m1.n1. Screened 2026-10-10 10:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.