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 “NATIONAL LOTTERY OOD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- NATIONAL LOTTERY OOD1.000 likely
SDN list entry 32029, entity, GLOMAG
Matched on the primary name
NATIONAL LOTTERY OOD
- name "NATIONAL LOTTERY OOD" matched the primary name "NATIONAL LOTTERY OOD" at 1: national, lottery, ood
- NATIONAL LOTTERY AD0.763 review
SDN list entry 32032, entity, GLOMAG
Matched on A.K.A.
National Lottary
- name "NATIONAL LOTTERY OOD" matched the A.K.A. strong alias "National Lottary" at 0.763: national, lottery~lottary (skeleton, credit 0.9); not found in listed name: ood
Matcher m1.n1. Screened 2026-10-09 15:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.