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

6 listed parties scored at or above 0.75 against “ORBIT S.A.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match13 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. ORBIT S.A.1.000 likely

    SDN list entry 58202, entity, CUBA-EO14404

    Matched on the primary name ORBIT S.A.

    • name "ORBIT S.A." matched the primary name "ORBIT S.A." at 1: orbit
  2. EUROBET OOD0.866 review

    SDN list entry 32016, entity, GLOMAG

    Matched on A.K.A. Eurobet Ltd.

    • name "ORBIT S.A." matched the A.K.A. strong alias "Eurobet Ltd." at 0.866: orbit~eurobet (skeleton, credit 0.9)
  3. Orbit Petrochemicals Trading LLC0.829 review

    SDN list entry 32897, entity, SDGT

    Matched on A.K.A. Orbit Petrochemicals LLC

    • name "ORBIT S.A." matched the A.K.A. strong alias "Orbit Petrochemicals LLC" at 0.829: orbit; listed tokens not in query: petrochemicals
  4. Oceanic Orbit Incorporated0.786 review

    SDN list entry 53818, entity, IRAN-EO13902

    Matched on the primary name Oceanic Orbit Incorporated

    • name "ORBIT S.A." matched the primary name "Oceanic Orbit Incorporated" at 0.786: orbit; listed tokens not in query: oceanic
  5. ORBIT FINTRADE LLP0.767 review

    SDN list entry 51093, entity, RUSSIA-EO14024

    Matched on the primary name ORBIT FINTRADE LLP

    • name "ORBIT S.A." matched the primary name "ORBIT FINTRADE LLP" at 0.767: orbit; listed tokens not in query: fintrade
  6. ORBIT INTERNATIONAL FZE0.764 review

    SDN list entry 44254, entity, GLOMAG

    Matched on the primary name ORBIT INTERNATIONAL FZE

    • name "ORBIT S.A." matched the primary name "ORBIT INTERNATIONAL FZE" at 0.764: orbit; listed tokens not in query: international

Matcher m1.n1. Screened 2026-10-09 13:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.