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
One listed party scored at or above 0.75 against “Spectrum Investment Group Holding SAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Spectrum Investment Group Holding SAL1.000 likely
SDN list entry 19276, entity, SDGT
Matched on the primary name
Spectrum Investment Group Holding SAL
- name "Spectrum Investment Group Holding SAL" matched the primary name "Spectrum Investment Group Holding SAL" at 1: spectrum, investment, group, holding, sal
Matcher m1.n1. Screened 2026-10-09 17:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.