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 “TRANSMART DMCC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match17 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- TRANSMART DMCC1.000 likely
SDN list entry 46480, entity, SDGT
Matched on the primary name
TRANSMART DMCC
- name "TRANSMART DMCC" matched the primary name "TRANSMART DMCC" at 1: transmart
- LIMITED LIABILITY COMPANY TRANSLOMMARKET0.756 review
SDN list entry 52576, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TRANSLOMMARKET
- name "TRANSMART DMCC" matched the primary name "LIMITED LIABILITY COMPANY TRANSLOMMARKET" at 0.756: transmart~translommarket (jaro-winkler, credit 0.725)
Matcher m1.n1. Screened 2026-10-09 19:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.