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 “Velcom Trade DOO Beograd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- Velcom Trade DOO Beograd1.000 likely
SDN list entry 28121, entity, GLOMAG
Matched on the primary name
Velcom Trade DOO Beograd
- name "Velcom Trade DOO Beograd" matched the primary name "Velcom Trade DOO Beograd" at 1: velcom, trade, doo, beograd
- Tehnoglobal Systems Doo Beograd0.766 review
SDN list entry 23287, entity, GLOMAG
Matched on A.K.A.
Calidus Trade Doo Beograd
- name "Velcom Trade DOO Beograd" matched the A.K.A. strong alias "Calidus Trade Doo Beograd" at 0.766: trade, doo, beograd; not found in listed name: velcom; listed tokens not in query: calidus
Matcher m1.n1. Screened 2026-10-10 06:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.