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 “NAI LOGISTICS LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- NAI LOGISTICS LIMITED1.000 likely
SDN list entry 44252, entity, GLOMAG
Matched on the primary name
NAI LOGISTICS LIMITED
- name "NAI LOGISTICS LIMITED" matched the primary name "NAI LOGISTICS LIMITED" at 1: nai, logistics
- NAI LOGISTICS B.V.1.000 likely
SDN list entry 44257, entity, GLOMAG
Matched on the primary name
NAI LOGISTICS B.V.
- name "NAI LOGISTICS LIMITED" matched the primary name "NAI LOGISTICS B.V." at 1: nai, logistics
Matcher m1.n1. Screened 2026-10-09 12:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.