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 Holdings Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Prince Global Holdings Limited1.000 likely
SDN list entry 55552, entity, TCO
Matched on the primary name
Prince Global Holdings Limited
- name "Prince Global Holdings Limited" matched the primary name "Prince Global Holdings Limited" at 1: prince, global, holdings
- PRINCE HOLDING PLC.0.751 review
SDN list entry 55612, entity, TCO
Matched on the primary name
PRINCE HOLDING PLC.
- name "Prince Global Holdings Limited" matched the primary name "PRINCE HOLDING PLC." at 0.751: prince, holdings~holding (jaro-winkler, credit 0.904); not found in listed name: global
Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.