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 “Ozean Development Real Estate GMBH & Co. KG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Ozean Development Real Estate GMBH & Co. KG1.000 likely
SDN list entry 44601, entity, GLOMAG
Matched on the primary name
Ozean Development Real Estate GMBH & Co. KG
- name "Ozean Development Real Estate GMBH & Co. KG" matched the primary name "Ozean Development Real Estate GMBH & Co. KG" at 1: ozean, development, real, estate
- OZEAN REAL ESTATE GMBH & CO. KG0.819 review
SDN list entry 44604, entity, GLOMAG
Matched on the primary name
OZEAN REAL ESTATE GMBH & CO. KG
- name "Ozean Development Real Estate GMBH & Co. KG" matched the primary name "OZEAN REAL ESTATE GMBH & CO. KG" at 0.819: ozean, real, estate; not found in listed name: development
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KG0.777 review
SDN list entry 44243, entity, GLOMAG
Matched on the primary name
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
- name "Ozean Development Real Estate GMBH & Co. KG" matched the primary name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" at 0.777: development, real, estate; not found in listed name: ozean; listed tokens not in query: rg
- AL ROWAD REAL ESTATE DEVELOPMENT0.775 review
SDN list entry 37486, entity, SDGT
Matched on A.K.A.
Ruwwad Real Estate Development
- name "Ozean Development Real Estate GMBH & Co. KG" matched the A.K.A. strong alias "Ruwwad Real Estate Development" at 0.775: development, real, estate; not found in listed name: ozean; listed tokens not in query: ruwwad
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG0.774 review
SDN list entry 44207, entity, GLOMAG
Matched on the primary name
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
- name "Ozean Development Real Estate GMBH & Co. KG" matched the primary name "PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG" at 0.774: development, real, estate; not found in listed name: ozean; listed tokens not in query: pyramaxia
- SABATURK DIS TICARET ANONIM SIRKETI0.773 review
SDN list entry 47272, entity, SDGT
Matched on A.K.A.
Sabaturk Real Estate Development Joint Stock Company
- name "Ozean Development Real Estate GMBH & Co. KG" matched the A.K.A. strong alias "Sabaturk Real Estate Development Joint Stock Company" at 0.773: development, real, estate; not found in listed name: ozean; listed tokens not in query: sabaturk
Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.