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 “Prince Group Transnational Criminal Organization”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Prince Group Transnational Criminal Organization1.000 likely
SDN list entry 53054, entity, TCO
Matched on the primary name
Prince Group Transnational Criminal Organization
- name "Prince Group Transnational Criminal Organization" matched the primary name "Prince Group Transnational Criminal Organization" at 1: prince, group, transnational, criminal, organization
Matcher m1.n1. Screened 2026-10-10 07:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.