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 “magus holding II, Corp.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- magus holding II, Corp.1.000 likely
SDN list entry 26207, entity, VENEZUELA-EO13850
Matched on the primary name
magus holding II, Corp.
- name "magus holding II, Corp." matched the primary name "magus holding II, Corp." at 1: magus, holding, ii
- Magus Holding LLC0.874 review
SDN list entry 26206, entity, VENEZUELA-EO13850
Matched on the primary name
Magus Holding LLC
- name "magus holding II, Corp." matched the primary name "Magus Holding LLC" at 0.874: magus, holding; not found in listed name: ii
Matcher m1.n1. Screened 2026-10-10 06:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.