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

4 listed parties scored at or above 0.75 against “United Investment Group SAL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match226 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match42 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. United Investment Group SAL1.000 likely

    SDN list entry 42297, entity, SDGT

    Matched on the primary name United Investment Group SAL

    • name "United Investment Group SAL" matched the primary name "United Investment Group SAL" at 1: united, investment, group, sal
  2. AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA0.857 review

    SDN list entry 46513, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company United Investment Group

    • name "United Investment Group SAL" matched the A.K.A. strong alias "Joint Stock Company United Investment Group" at 0.857: united, investment, group; not found in listed name: sal
  3. PREMIER INVESTMENT GROUP SAL (OFF-SHORE)0.774 review

    SDN list entry 24394, entity, SDGT

    Matched on A.K.A. PREMIER INVESTMENT GROUP SAL

    • name "United Investment Group SAL" matched the A.K.A. strong alias "PREMIER INVESTMENT GROUP SAL" at 0.774: investment, group, sal; not found in listed name: united; listed tokens not in query: premier
  4. Lebanese United Group SAL0.768 review

    SDN list entry 53199, entity, SDGT

    Matched on the primary name Lebanese United Group SAL

    • name "United Investment Group SAL" matched the primary name "Lebanese United Group SAL" at 0.768: united, group, sal; not found in listed name: investment; listed tokens not in query: lebanese

Matcher m1.n1. Screened 2026-10-10 00:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.