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 “Sinno Group Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- Sinno Group Limited1.000 likely
SDN list entry 51164, entity, RUSSIA-EO14024
Matched on the primary name
Sinno Group Limited
- name "Sinno Group Limited" matched the primary name "Sinno Group Limited" at 1: sinno, group
- BOKO HARAM0.769 review
SDN list entry 16363, entity, FTO, SDGT
Matched on A.K.A.
SUNNI GROUP FOR PREACHING AND JIHAD
- name "Sinno Group Limited" matched the A.K.A. strong alias "SUNNI GROUP FOR PREACHING AND JIHAD" at 0.769: group, sinno~sunni (phonetic, credit 0.85); listed tokens not in query: preaching, jihad
Matcher m1.n1. Screened 2026-10-10 02:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.