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 “NOVA MANAGEMENT SERVICES LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- NOVA MANAGEMENT SERVICES LIMITED1.000 likely
SDN list entry 55925, entity, TCO
Matched on the primary name
NOVA MANAGEMENT SERVICES LIMITED
- name "NOVA MANAGEMENT SERVICES LIMITED" matched the primary name "NOVA MANAGEMENT SERVICES LIMITED" at 1: nova, management, services
- Neowave Management Co., Ltd0.753 review
SDN list entry 55609, entity, IRAN-EO13902
Matched on the primary name
Neowave Management Co., Ltd
- name "NOVA MANAGEMENT SERVICES LIMITED" matched the primary name "Neowave Management Co., Ltd" at 0.753: management, nova~neowave (phonetic, credit 0.85); not found in listed name: services
Matcher m1.n1. Screened 2026-10-10 09:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.