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 “Sprava A Inkaso Zmeniek, S.R.O.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match195 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- Sprava A Inkaso Zmeniek, S.R.O.1.000 likely
SDN list entry 28062, entity, GLOMAG
Matched on the primary name
Sprava A Inkaso Zmeniek, S.R.O.
- name "Sprava A Inkaso Zmeniek, S.R.O." matched the primary name "Sprava A Inkaso Zmeniek, S.R.O." at 1: sprava, a, inkaso, zmeniek, sro
- Sprava A Inkaso Pohladavok, S.R.O.0.809 review
SDN list entry 28061, entity, GLOMAG
Matched on the primary name
Sprava A Inkaso Pohladavok, S.R.O.
- name "Sprava A Inkaso Zmeniek, S.R.O." matched the primary name "Sprava A Inkaso Pohladavok, S.R.O." at 0.809: sprava, a, inkaso, sro; not found in listed name: zmeniek; listed tokens not in query: pohladavok
Matcher m1.n1. Screened 2026-10-09 15:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.