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 “ROSE GROUP LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match241 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | Potential match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- ROSE GROUP LIMITED1.000 likely
Consolidated (non-SDN) list entry 18289, entity, UKRAINE-EO13662
Matched on the primary name
ROSE GROUP LIMITED
- name "ROSE GROUP LIMITED" matched the primary name "ROSE GROUP LIMITED" at 1: rose, group
- LA CROSSE GROUP INC0.765 review
SDN list entry 11403, entity, SDNTK
Matched on the primary name
LA CROSSE GROUP INC
- name "ROSE GROUP LIMITED" matched the primary name "LA CROSSE GROUP INC" at 0.765: group, rose~crosse (jaro-winkler, credit 0.573)
Matcher m1.n1. Screened 2026-10-10 06:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.