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 “A A TRADING FZCO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- A A TRADING FZCO1.000 likely
SDN list entry 10598, entity, SDNTK
Matched on the primary name
A A TRADING FZCO
- name "A A TRADING FZCO" matched the primary name "A A TRADING FZCO" at 1: a, a, trading
- ALPA TRADING - FZCO0.851 review
SDN list entry 55455, entity, IFSR, SDGT
Matched on the primary name
ALPA TRADING - FZCO
- name "A A TRADING FZCO" matched the primary name "ALPA TRADING - FZCO" at 0.851: trading, a~alpa (initial, credit 0.6); not found in listed name: a
Matcher m1.n1. Screened 2026-10-09 18:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.