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

5 listed parties scored at or above 0.75 against “PRINCE GROUP PLC.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match247 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. PRINCE GROUP PLC.1.000 likely

    SDN list entry 55564, entity, TCO

    Matched on the primary name PRINCE GROUP PLC.

    • name "PRINCE GROUP PLC." matched the primary name "PRINCE GROUP PLC." at 1: prince, group
  2. Prince Holding Group0.884 review

    SDN list entry 54750, entity, TCO

    Matched on the primary name Prince Holding Group

    • name "PRINCE GROUP PLC." matched the primary name "Prince Holding Group" at 0.884: prince, group; listed tokens not in query: holding
  3. Prince Group Holdings Limited0.883 review

    SDN list entry 55548, entity, TCO

    Matched on the primary name Prince Group Holdings Limited

    • name "PRINCE GROUP PLC." matched the primary name "Prince Group Holdings Limited" at 0.883: prince, group; listed tokens not in query: holdings
  4. PRINCE GLOBAL GROUP LIMITED0.875 review

    SDN list entry 55547, entity, TCO

    Matched on the primary name PRINCE GLOBAL GROUP LIMITED

    • name "PRINCE GROUP PLC." matched the primary name "PRINCE GLOBAL GROUP LIMITED" at 0.875: prince, group; listed tokens not in query: global
  5. Prince Group Transnational Criminal Organization0.763 review

    SDN list entry 53054, entity, TCO

    Matched on the primary name Prince Group Transnational Criminal Organization

    • name "PRINCE GROUP PLC." matched the primary name "Prince Group Transnational Criminal Organization" at 0.763: prince, group; listed tokens not in query: transnational, criminal, organization

Matcher m1.n1. Screened 2026-10-09 22:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.