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 “PYRAMAXIA 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 | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- PYRAMAXIA REAL ESTATE GMBH & CO. KG1.000 likely
SDN list entry 44209, entity, GLOMAG
Matched on the primary name
PYRAMAXIA REAL ESTATE GMBH & CO. KG
- name "PYRAMAXIA REAL ESTATE GMBH & CO. KG" matched the primary name "PYRAMAXIA REAL ESTATE GMBH & CO. KG" at 1: pyramaxia, real, estate
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG0.887 review
SDN list entry 44207, entity, GLOMAG
Matched on the primary name
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
- name "PYRAMAXIA REAL ESTATE GMBH & CO. KG" matched the primary name "PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG" at 0.887: pyramaxia, real, estate; listed tokens not in query: development
Matcher m1.n1. Screened 2026-10-10 09:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.