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 “VEENA SHIVANI ESTATES PRIVATE LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- VEENA SHIVANI ESTATES PRIVATE LIMITED1.000 likely
SDN list entry 56052, entity, TCO
Matched on the primary name
VEENA SHIVANI ESTATES PRIVATE LIMITED
- name "VEENA SHIVANI ESTATES PRIVATE LIMITED" matched the primary name "VEENA SHIVANI ESTATES PRIVATE LIMITED" at 1: veena, shivani, estates
Matcher m1.n1. Screened 2026-10-10 04:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.