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 “PRINCE GLOBAL GROUP LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match260 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- PRINCE GLOBAL GROUP LIMITED1.000 likely
SDN list entry 55547, entity, TCO
Matched on the primary name
PRINCE GLOBAL GROUP LIMITED
- name "PRINCE GLOBAL GROUP LIMITED" matched the primary name "PRINCE GLOBAL GROUP LIMITED" at 1: prince, global, group
- PRINCE GROUP PLC.0.790 review
SDN list entry 55564, entity, TCO
Matched on the primary name
PRINCE GROUP PLC.
- name "PRINCE GLOBAL GROUP LIMITED" matched the primary name "PRINCE GROUP PLC." at 0.79: prince, group; not found in listed name: global
Matcher m1.n1. Screened 2026-10-10 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.