VerifySanctions

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 “TUJUH BULIR GLOBAL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match138 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:30 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:30 UTC

Candidates to review

  1. TUJUH BULIR GLOBAL1.000 likely

    SDN list entry 58201, entity, SDGT

    Matched on the primary name TUJUH BULIR GLOBAL

    • name "TUJUH BULIR GLOBAL" matched the primary name "TUJUH BULIR GLOBAL" at 1: tujuh, bulir, global

Matcher m1.n1. Screened 2026-10-09 16:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.