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 “The Business Centre Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- The Business Centre Ltd.1.000 likely
SDN list entry 23205, entity, LIBYA3
Matched on the primary name
The Business Centre Ltd.
- name "The Business Centre Ltd." matched the primary name "The Business Centre Ltd." at 1: business, centre
SDN list entry 47790, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
- name "The Business Centre Ltd." matched the primary name "LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER" at 0.8: business, centre~center (skeleton, credit 0.9); listed tokens not in query: tmk, services
Matcher m1.n1. Screened 2026-10-10 03:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.