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
3 listed parties scored at or above 0.75 against “OCEAN ESTATE GMBH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- OCEAN ESTATE COMPANY LIMITED1.000 likely
SDN list entry 44272, entity, GLOMAG
Matched on the primary name
OCEAN ESTATE COMPANY LIMITED
- name "OCEAN ESTATE GMBH" matched the primary name "OCEAN ESTATE COMPANY LIMITED" at 1: ocean, estate
- OCEAN ESTATE GMBH1.000 likely
SDN list entry 44274, entity, GLOMAG
Matched on the primary name
OCEAN ESTATE GMBH
- name "OCEAN ESTATE GMBH" matched the primary name "OCEAN ESTATE GMBH" at 1: ocean, estate
- OZEAN REAL ESTATE GMBH & CO. KG0.831 review
SDN list entry 44604, entity, GLOMAG
Matched on the primary name
OZEAN REAL ESTATE GMBH & CO. KG
- name "OCEAN ESTATE GMBH" matched the primary name "OZEAN REAL ESTATE GMBH & CO. KG" at 0.831: estate, ocean~ozean (phonetic, credit 0.85); listed tokens not in query: real
Matcher m1.n1. Screened 2026-10-09 17:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.