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 “Suzan General Trading PVT LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- Suzan General Trading PVT LTD1.000 likely
SDN list entry 52064, entity, GLOMAG
Matched on the primary name
Suzan General Trading PVT LTD
- name "Suzan General Trading PVT LTD" matched the primary name "Suzan General Trading PVT LTD" at 1: suzan, general, trading
- SUZAN GENERAL TRADING JLT1.000 likely
SDN list entry 52097, entity, GLOMAG
Matched on A.K.A.
Suzan General Trading DMCC
- name "Suzan General Trading PVT LTD" matched the A.K.A. strong alias "Suzan General Trading DMCC" at 1: suzan, general, trading
Matcher m1.n1. Screened 2026-10-10 08:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.