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 “Univest Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match42 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- Univest Limited1.000 likely
SDN list entry 40966, entity, IRAN-EO13846
Matched on the primary name
Univest Limited
- name "Univest Limited" matched the primary name "Univest Limited" at 1: univest
- INOVEST LIMITED0.892 review
SDN list entry 23206, entity, LIBYA3
Matched on the primary name
INOVEST LIMITED
- name "Univest Limited" matched the primary name "INOVEST LIMITED" at 0.892: univest~inovest (skeleton, credit 0.9)
- M Invest, OOO0.753 review
SDN list entry 29101, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Matched on the primary name
M Invest, OOO
- name "Univest Limited" matched the primary name "M Invest, OOO" at 0.753: univest~invest (skeleton, credit 0.9); listed tokens not in query: m
- LLC A Invest0.753 review
SDN list entry 46053, entity, RUSSIA-EO14024
Matched on the primary name
LLC A Invest
- name "Univest Limited" matched the primary name "LLC A Invest" at 0.753: univest~invest (skeleton, credit 0.9); listed tokens not in query: a
Matcher m1.n1. Screened 2026-10-10 14:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.