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 “MAGUS HOLDINGS USA, CORP.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- MAGUS HOLDINGS USA, CORP.1.000 likely
SDN list entry 26205, entity, VENEZUELA-EO13850
Matched on the primary name
MAGUS HOLDINGS USA, CORP.
- name "MAGUS HOLDINGS USA, CORP." matched the primary name "MAGUS HOLDINGS USA, CORP." at 1: magus, holdings, usa
- Magus Holding LLC0.769 review
SDN list entry 26206, entity, VENEZUELA-EO13850
Matched on the primary name
Magus Holding LLC
- name "MAGUS HOLDINGS USA, CORP." matched the primary name "Magus Holding LLC" at 0.769: magus, holdings~holding (jaro-winkler, credit 0.904); not found in listed name: usa
Matcher m1.n1. Screened 2026-10-09 21:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.