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 “Sias Investment Pvt Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Sias Investment Pvt Ltd1.000 likely
SDN list entry 44453, entity, SDGT
Matched on the primary name
Sias Investment Pvt Ltd
- name "Sias Investment Pvt Ltd" matched the primary name "Sias Investment Pvt Ltd" at 1: sias, investment
- Fleurette Properties Limited0.799 review
SDN list entry 23256, entity, GLOMAG
Matched on A.K.A.
VENTORA INVESTMENTS S.A.SU
- name "Sias Investment Pvt Ltd" matched the A.K.A. strong alias "VENTORA INVESTMENTS S.A.SU" at 0.799: investment~investments (jaro-winkler, credit 0.93), sias~sasu (phonetic, credit 0.85); listed tokens not in query: ventora
Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.