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 “NIMR International S.R.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- NIMR International L.L.C.1.000 likely
SDN list entry 32893, entity, SDGT
Matched on the primary name
NIMR International L.L.C.
- name "NIMR International S.R.L." matched the primary name "NIMR International L.L.C." at 1: nimr, international
- NIMR International S.R.L.1.000 likely
SDN list entry 32894, entity, SDGT
Matched on the primary name
NIMR International S.R.L.
- name "NIMR International S.R.L." matched the primary name "NIMR International S.R.L." at 1: nimr, international
Matcher m1.n1. Screened 2026-10-10 07:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.