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 “Whiteleave Holdings Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match72 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Whiteleave Holdings Limited1.000 likely
SDN list entry 40578, entity, RUSSIA-EO14024
Matched on the primary name
Whiteleave Holdings Limited
- name "Whiteleave Holdings Limited" matched the primary name "Whiteleave Holdings Limited" at 1: whiteleave, holdings
- White Seal Holdings Limited0.853 review
SDN list entry 19048, entity, UKRAINE-EO13661
Matched on the primary name
White Seal Holdings Limited
- name "Whiteleave Holdings Limited" matched the primary name "White Seal Holdings Limited" at 0.853: holdings, whiteleave~white (jaro-winkler, credit 0.615); listed tokens not in query: seal
Matcher m1.n1. Screened 2026-10-10 07:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.