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 “United General Holding SAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:00 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:00 UTC |
Candidates to review
- United General Holding SAL1.000 likely
SDN list entry 37420, entity, SDGT
Matched on the primary name
United General Holding SAL
- name "United General Holding SAL" matched the primary name "United General Holding SAL" at 1: united, general, holding, sal
- United General Offshore SAL0.766 review
SDN list entry 37421, entity, SDGT
Matched on the primary name
United General Offshore SAL
- name "United General Holding SAL" matched the primary name "United General Offshore SAL" at 0.766: united, general, sal; not found in listed name: holding; listed tokens not in query: offshore
Matcher m1.n1. Screened 2026-10-10 15:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.