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 “ALAMO TRADING S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- ALAMO TRADING S.A.1.000 likely
SDN list entry 27237, entity, VENEZUELA-EO13850
Matched on the primary name
ALAMO TRADING S.A.
- name "ALAMO TRADING S.A." matched the primary name "ALAMO TRADING S.A." at 1: alamo, trading
- Alam Althrwa General trading LLC0.765 review
SDN list entry 28607, entity, IRAN-EO13846
Matched on the primary name
Alam Althrwa General trading LLC
- name "ALAMO TRADING S.A." matched the primary name "Alam Althrwa General trading LLC" at 0.765: trading, alamo~alam (phonetic, credit 0.85); listed tokens not in query: althrwa, general
Matcher m1.n1. Screened 2026-10-09 20:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.