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 “Vast Mart Sdn Bhd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match89 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- Vast Mart Sdn Bhd1.000 likely
SDN list entry 58359, entity, IFSR, NPWMD
Matched on the primary name
Vast Mart Sdn Bhd
- name "Vast Mart Sdn Bhd" matched the primary name "Vast Mart Sdn Bhd" at 1: vast, mart
Matcher m1.n1. Screened 2026-10-09 13:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.