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 “Macka Invest Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match118 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Macka Invest Company Limited1.000 likely
SDN list entry 56377, entity, SDGT, IFSR
Matched on the primary name
Macka Invest Company Limited
- name "Macka Invest Company Limited" matched the primary name "Macka Invest Company Limited" at 1: macka, invest
- M Invest, OOO0.820 review
SDN list entry 29101, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Matched on the primary name
M Invest, OOO
- name "Macka Invest Company Limited" matched the primary name "M Invest, OOO" at 0.82: invest, macka~m (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 14:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.