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 “MEGA GROUP S.R.L.”. 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 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- MEGA GROUP S.R.L.1.000 likely
SDN list entry 13065, entity, SDNTK
Matched on the primary name
MEGA GROUP S.R.L.
- name "MEGA GROUP S.R.L." matched the primary name "MEGA GROUP S.R.L." at 1: mega, group
- Meghan Group Limited0.868 review
SDN list entry 51631, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Meghan Group Limited
- name "MEGA GROUP S.R.L." matched the primary name "Meghan Group Limited" at 0.868: group, mega~meghan (jaro-winkler, credit 0.701)
Matcher m1.n1. Screened 2026-10-10 02:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.