VerifySanctions

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

6 listed parties scored at or above 0.75 against “ACE”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match189 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:15 UTC

Candidates to review

  1. ACE1.000 likely

    SDN list entry 54869, vessel, IRAN-EO13902

    Matched on the primary name ACE

    • name "ACE" matched the primary name "ACE" at 1: ace
  2. ACE ERA CO LIMITED0.831 review

    SDN list entry 50129, entity, RUSSIA-EO14024

    Matched on the primary name ACE ERA CO LIMITED

    • name "ACE" matched the primary name "ACE ERA CO LIMITED" at 0.831: ace; listed tokens not in query: era
  3. GLOBAL ACE0.827 review

    SDN list entry 53890, vessel, IRAN-EO13902

    Matched on the primary name GLOBAL ACE

    • name "ACE" matched the primary name "GLOBAL ACE" at 0.827: ace; listed tokens not in query: global
  4. ACE BEARINGS FZE0.825 review

    SDN list entry 52237, entity, RUSSIA-EO14024

    Matched on the primary name ACE BEARINGS FZE

    • name "ACE" matched the primary name "ACE BEARINGS FZE" at 0.825: ace; listed tokens not in query: bearings
  5. Ace Petrochem FZE0.824 review

    SDN list entry 54268, entity, IRAN-EO13846

    Matched on the primary name Ace Petrochem FZE

    • name "ACE" matched the primary name "Ace Petrochem FZE" at 0.824: ace; listed tokens not in query: petrochem
  6. ACE ELECTRONIC HK CO., LIMITED0.773 review

    SDN list entry 51262, entity, RUSSIA-EO14024

    Matched on the primary name ACE ELECTRONIC HK CO., LIMITED

    • name "ACE" matched the primary name "ACE ELECTRONIC HK CO., LIMITED" at 0.773: ace; listed tokens not in query: electronic, hk

Matcher m1.n1. Screened 2026-10-10 01:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.