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
4 listed parties scored at or above 0.75 against “Prince Holding Group”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Prince Holding Group1.000 likely
SDN list entry 54750, entity, TCO
Matched on the primary name
Prince Holding Group
- name "Prince Holding Group" matched the primary name "Prince Holding Group" at 1: prince, holding, group
- Prince Group Holdings Limited0.971 likely
SDN list entry 55548, entity, TCO
Matched on the primary name
Prince Group Holdings Limited
- name "Prince Holding Group" matched the primary name "Prince Group Holdings Limited" at 0.971: prince, group, holding~holdings (jaro-winkler, credit 0.904)
- PRINCE GROUP PLC.0.799 review
SDN list entry 55564, entity, TCO
Matched on the primary name
PRINCE GROUP PLC.
- name "Prince Holding Group" matched the primary name "PRINCE GROUP PLC." at 0.799: prince, group; not found in listed name: holding
- PRINCE HOLDING PLC.0.783 review
SDN list entry 55612, entity, TCO
Matched on the primary name
PRINCE HOLDING PLC.
- name "Prince Holding Group" matched the primary name "PRINCE HOLDING PLC." at 0.783: prince, holding; not found in listed name: group
Matcher m1.n1. Screened 2026-10-10 09:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.