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 “SMILE PROPERTY & TRAVEL LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match114 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- SMILE PROPERTY & TRAVEL LTD1.000 likely
SDN list entry 26466, entity, SDNTK
Matched on the primary name
SMILE PROPERTY & TRAVEL LTD
- name "SMILE PROPERTY & TRAVEL LTD." matched the primary name "SMILE PROPERTY & TRAVEL LTD" at 1: smile, property, travel
- SMILE PROPERTY & TRAVEL LTD.1.000 likely
SDN list entry 26603, entity, SDNTK
Matched on the primary name
SMILE PROPERTY & TRAVEL LTD.
- name "SMILE PROPERTY & TRAVEL LTD." matched the primary name "SMILE PROPERTY & TRAVEL LTD." at 1: smile, property, travel
Matcher m1.n1. Screened 2026-10-09 16:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.