VerifySanctions

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

One listed party scored at or above 0.75 against “NFT HOME DMCC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match69 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. NFT HOME DMCC1.000 likely

    SDN list entry 58259, entity, SDGT

    Matched on the primary name NFT HOME DMCC

    • name "NFT HOME DMCC" matched the primary name "NFT HOME DMCC" at 1: nft, home

Matcher m1.n1. Screened 2026-10-10 01:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.