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
6 listed parties scored at or above 0.75 against “RG REAL ESTATE DEVELOPMENT GMBH & CO. KG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KG1.000 likely
SDN list entry 44243, entity, GLOMAG
Matched on the primary name
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the primary name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" at 1: rg, real, estate, development
- RG REAL ESTATE GMBH & CO. KG0.821 review
SDN list entry 44244, entity, GLOMAG
Matched on the primary name
RG REAL ESTATE GMBH & CO. KG
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the primary name "RG REAL ESTATE GMBH & CO. KG" at 0.821: rg, real, estate; not found in listed name: development
- AL ROWAD REAL ESTATE DEVELOPMENT0.781 review
SDN list entry 37486, entity, SDGT
Matched on A.K.A.
Ruwwad Real Estate Development
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the A.K.A. strong alias "Ruwwad Real Estate Development" at 0.781: real, estate, development; not found in listed name: rg; listed tokens not in query: ruwwad
- SABATURK DIS TICARET ANONIM SIRKETI0.780 review
SDN list entry 47272, entity, SDGT
Matched on A.K.A.
Sabaturk Real Estate Development Joint Stock Company
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the A.K.A. strong alias "Sabaturk Real Estate Development Joint Stock Company" at 0.78: real, estate, development; not found in listed name: rg; listed tokens not in query: sabaturk
- Ozean Development Real Estate GMBH & Co. KG0.777 review
SDN list entry 44601, entity, GLOMAG
Matched on the primary name
Ozean Development Real Estate GMBH & Co. KG
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the primary name "Ozean Development Real Estate GMBH & Co. KG" at 0.777: real, estate, development; not found in listed name: rg; listed tokens not in query: ozean
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG0.776 review
SDN list entry 44207, entity, GLOMAG
Matched on the primary name
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
- name "RG REAL ESTATE DEVELOPMENT GMBH & CO. KG" matched the primary name "PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG" at 0.776: real, estate, development; not found in listed name: rg; listed tokens not in query: pyramaxia
Matcher m1.n1. Screened 2026-10-09 20:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.