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
4 listed parties scored at or above 0.75 against “OZEAN REAL ESTATE GMBH & CO. KG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match22 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- OZEAN REAL ESTATE GMBH & CO. KG1.000 likely
SDN list entry 44604, entity, GLOMAG
Matched on the primary name
OZEAN REAL ESTATE GMBH & CO. KG
- name "OZEAN REAL ESTATE GMBH & CO. KG" matched the primary name "OZEAN REAL ESTATE GMBH & CO. KG" at 1: ozean, real, estate
- Ozean Development Real Estate GMBH & Co. KG0.883 review
SDN list entry 44601, entity, GLOMAG
Matched on the primary name
Ozean Development Real Estate GMBH & Co. KG
- name "OZEAN REAL ESTATE GMBH & CO. KG" matched the primary name "Ozean Development Real Estate GMBH & Co. KG" at 0.883: ozean, real, estate; listed tokens not in query: development
- OCEAN ESTATE COMPANY LIMITED0.753 review
SDN list entry 44272, entity, GLOMAG
Matched on the primary name
OCEAN ESTATE COMPANY LIMITED
- name "OZEAN REAL ESTATE GMBH & CO. KG" matched the primary name "OCEAN ESTATE COMPANY LIMITED" at 0.753: estate, ozean~ocean (phonetic, credit 0.85); not found in listed name: real
- OCEAN ESTATE GMBH0.753 review
SDN list entry 44274, entity, GLOMAG
Matched on the primary name
OCEAN ESTATE GMBH
- name "OZEAN REAL ESTATE GMBH & CO. KG" matched the primary name "OCEAN ESTATE GMBH" at 0.753: estate, ozean~ocean (phonetic, credit 0.85); not found in listed name: real
Matcher m1.n1. Screened 2026-10-09 13:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.