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 “NAI ENERGY EUROPE GMBH & CO. KG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- NAI ENERGY EUROPE GMBH & CO. KG1.000 likely
SDN list entry 44264, entity, GLOMAG
Matched on the primary name
NAI ENERGY EUROPE GMBH & CO. KG
- name "NAI ENERGY EUROPE GMBH & CO. KG" matched the primary name "NAI ENERGY EUROPE GMBH & CO. KG" at 1: nai, energy, europe
- NAI EUROPE ENERGY GMBH & CO. KG1.000 likely
SDN list entry 44270, entity, GLOMAG
Matched on the primary name
NAI EUROPE ENERGY GMBH & CO. KG
- name "NAI ENERGY EUROPE GMBH & CO. KG" matched the primary name "NAI EUROPE ENERGY GMBH & CO. KG" at 1: nai, energy, europe
- NAI ENERGY EUROPE VERWALTUNGS GMBH0.913 likely
SDN list entry 44265, entity, GLOMAG
Matched on the primary name
NAI ENERGY EUROPE VERWALTUNGS GMBH
- name "NAI ENERGY EUROPE GMBH & CO. KG" matched the primary name "NAI ENERGY EUROPE VERWALTUNGS GMBH" at 0.913: nai, energy, europe; listed tokens not in query: verwaltungs
Matcher m1.n1. Screened 2026-10-09 14:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.