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 “Top Fashion GMBH Konfektionsbugelei”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Top Fashion GMBH Konfektionsbugelei1.000 likely
SDN list entry 34487, entity, SDGT
Matched on the primary name
Top Fashion GMBH Konfektionsbugelei
- name "Top Fashion GMBH Konfektionsbugelei" matched the primary name "Top Fashion GMBH Konfektionsbugelei" at 1: top, fashion, gmbh, konfektionsbugelei
Matcher m1.n1. Screened 2026-10-10 05:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.