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
3 listed parties scored at or above 0.75 against “Rosetta Gaming Inc”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Rosetta Gaming Inc1.000 likely
SDN list entry 56335, entity, TCO
Matched on the primary name
Rosetta Gaming Inc
- name "Rosetta Gaming Inc" matched the primary name "Rosetta Gaming Inc" at 1: rosetta, gaming
SDN list entry 56336, entity, TCO
Matched on A.K.A.
Rosetta Gaming SP ZOO
- name "Rosetta Gaming Inc" matched the A.K.A. strong alias "Rosetta Gaming SP ZOO" at 0.841: rosetta, gaming; listed tokens not in query: sp, zoo
- Rosetta Gaming S.A. de C.V.0.824 review
SDN list entry 56333, entity, TCO
Matched on the primary name
Rosetta Gaming S.A. de C.V.
- name "Rosetta Gaming Inc" matched the primary name "Rosetta Gaming S.A. de C.V." at 0.824: rosetta, gaming; listed tokens not in query: sa, cv
Matcher m1.n1. Screened 2026-10-09 17:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.