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 “Moku Goldmines AG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match83 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Moku Goldmines AG1.000 likely
SDN list entry 23443, entity, GLOMAG
Matched on the primary name
Moku Goldmines AG
- name "Moku Goldmines AG" matched the primary name "Moku Goldmines AG" at 1: moku, goldmines
- Moku Mines D'or SA1.000 likely
SDN list entry 24664, entity, GLOMAG
Matched on A.K.A.
Moku Goldmines Ltd
- name "Moku Goldmines AG" matched the A.K.A. strong alias "Moku Goldmines Ltd" at 1: moku, goldmines
Matcher m1.n1. Screened 2026-10-09 21:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.