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 “RG HOLDINGS LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match99 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- RG HOLDINGS LTD1.000 likely
SDN list entry 44210, entity, GLOMAG
Matched on the primary name
RG HOLDINGS LTD
- name "RG HOLDINGS LTD" matched the primary name "RG HOLDINGS LTD" at 1: rg, holdings
- OOO RGS Holding0.765 review
SDN list entry 34505, entity, RUSSIA-EO14024
Matched on the primary name
OOO RGS Holding
- name "RG HOLDINGS LTD" matched the primary name "OOO RGS Holding" at 0.765: holdings~holding (jaro-winkler, credit 0.904), rg~rgs (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-09 16:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.