VerifySanctions

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 “SINISA NEDELJKOVIC I.B.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match71 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. SDN list entry 33999, entity, GLOMAG

    Matched on the primary name SINISA NEDELJKOVIC I.B.

    • name "SINISA NEDELJKOVIC I.B." matched the primary name "SINISA NEDELJKOVIC I.B." at 1: sinisa, nedeljkovic, ib
  2. Nedeljkovic Sinisa0.788 review

    SDN list entry 33875, individual, GLOMAG

    Matched on the primary name Nedeljkovic Sinisa

    • name "SINISA NEDELJKOVIC I.B." matched the primary name "Nedeljkovic Sinisa" at 0.788: sinisa, nedeljkovic; not found in listed name: ib

Matcher m1.n1. Screened 2026-10-10 03:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.