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 “ROBNA KUCA METAL D.O.O.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match195 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 16:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- ROBNA KUCA METAL D.O.O.1.000 likely
SDN list entry 33998, entity, GLOMAG
Matched on the primary name
ROBNA KUCA METAL D.O.O.
- name "ROBNA KUCA METAL D.O.O." matched the primary name "ROBNA KUCA METAL D.O.O." at 1: robna, kuca, metal, doo
- METAL-ROBNA KUCA0.835 review
SDN list entry 33994, entity, GLOMAG
Matched on the primary name
METAL-ROBNA KUCA
- name "ROBNA KUCA METAL D.O.O." matched the primary name "METAL-ROBNA KUCA" at 0.835: robna, kuca, metal; not found in listed name: doo
Matcher m1.n1. Screened 2026-10-10 16:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.