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 “OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match168 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) list	No match2 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH1.000 likely
SDN list entry 44198, entity, GLOMAG
Matched on the primary name OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
- name "OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH" matched the primary name "OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH" at 1: ozean, immobilien, projektentwicklung, verwaltungs
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG0.854 review
SDN list entry 44203, entity, GLOMAG
Matched on the primary name OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
- name "OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH" matched the primary name "OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG" at 0.854: ozean, immobilien, projektentwicklung; not found in listed name: verwaltungs

Matcher m1.n1. Screened 2026-10-09 20:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.