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
One listed party scored at or above 0.75 against “Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
SDN list entry 23284, entity, GLOMAG
Matched on the primary name
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac
- name "Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac" matched the primary name "Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac" at 1: preduzece, za, trgovinu, na, veliko, i, malo, partizan, tech, doo, beograd, savski, venac
Matcher m1.n1. Screened 2026-10-09 18:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.