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 “REAL ESTATES INT LTD EOOD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- REAL ESTATES INT LTD EOOD1.000 likely
SDN list entry 32080, entity, GLOMAG
Matched on the primary name
REAL ESTATES INT LTD EOOD
- name "REAL ESTATES INT LTD EOOD" matched the primary name "REAL ESTATES INT LTD EOOD" at 1: real, estates, int, ltd, eood
- INT LTD EOOD0.756 review
SDN list entry 32062, entity, GLOMAG
Matched on the primary name
INT LTD EOOD
- name "REAL ESTATES INT LTD EOOD" matched the primary name "INT LTD EOOD" at 0.756: int, ltd, eood; not found in listed name: real, estates
Matcher m1.n1. Screened 2026-10-09 13:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.