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 “RHEINGOLD EDELMETALL AG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:30 UTC |
Candidates to review
- RHEINGOLD EDELMETALL AG1.000 likely
SDN list entry 47730, entity, RUSSIA-EO14024
Matched on the primary name
RHEINGOLD EDELMETALL AG
- name "RHEINGOLD EDELMETALL AG" matched the primary name "RHEINGOLD EDELMETALL AG" at 1: rheingold, edelmetall
- RHEINGOLD EDELMETALL GMBH1.000 likely
SDN list entry 47734, entity, RUSSIA-EO14024
Matched on the primary name
RHEINGOLD EDELMETALL GMBH
- name "RHEINGOLD EDELMETALL AG" matched the primary name "RHEINGOLD EDELMETALL GMBH" at 1: rheingold, edelmetall
Matcher m1.n1. Screened 2026-10-10 10:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.