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 “METAL-ROBNA KUCA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- METAL-ROBNA KUCA1.000 likely
SDN list entry 33994, entity, GLOMAG
Matched on the primary name
METAL-ROBNA KUCA
- name "METAL-ROBNA KUCA" matched the primary name "METAL-ROBNA KUCA" at 1: metal, robna, kuca
- ROBNA KUCA METAL D.O.O.0.898 review
SDN list entry 33998, entity, GLOMAG
Matched on the primary name
ROBNA KUCA METAL D.O.O.
- name "METAL-ROBNA KUCA" matched the primary name "ROBNA KUCA METAL D.O.O." at 0.898: metal, robna, kuca; listed tokens not in query: doo
- P.P.ROBNA KUCA METAL B.I.0.802 review
SDN list entry 33996, entity, GLOMAG
Matched on the primary name
P.P.ROBNA KUCA METAL B.I.
- name "METAL-ROBNA KUCA" matched the primary name "P.P.ROBNA KUCA METAL B.I." at 0.802: metal, kuca, robna~pprobna (jaro-winkler, credit 0.634); listed tokens not in query: bi
Matcher m1.n1. Screened 2026-10-09 14:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.