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
3 listed parties scored at or above 0.75 against “A7 Limited Liability Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- A7 Limited Liability Company1.000 likely
SDN list entry 54628, entity, CYBER4
Matched on the primary name
A7 Limited Liability Company
- name "A7 Limited Liability Company" matched the primary name "A7 Limited Liability Company" at 1: a7
- A7 Agent Limited Liability Company0.821 review
SDN list entry 54630, entity, CYBER4
Matched on the primary name
A7 Agent Limited Liability Company
- name "A7 Limited Liability Company" matched the primary name "A7 Agent Limited Liability Company" at 0.821: a7; listed tokens not in query: agent
- A7 Network0.819 review
SDN list entry 58626, entity, TCO
Matched on the primary name
A7 Network
- name "A7 Limited Liability Company" matched the primary name "A7 Network" at 0.819: a7; listed tokens not in query: network
Matcher m1.n1. Screened 2026-10-09 19:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.