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 “ALPA INVESTMENT L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- ALPA INVESTMENT L.L.C1.000 likely
SDN list entry 55457, entity, IFSR, SDGT
Matched on the primary name
ALPA INVESTMENT L.L.C
- name "ALPA INVESTMENT L.L.C" matched the primary name "ALPA INVESTMENT L.L.C" at 1: alpa, investment
- ALPHA TRADING INVESTMENTS LIMITED0.793 review
SDN list entry 46741, entity, RUSSIA-EO14024
Matched on the primary name
ALPHA TRADING INVESTMENTS LIMITED
- name "ALPA INVESTMENT L.L.C" matched the primary name "ALPHA TRADING INVESTMENTS LIMITED" at 0.793: investment~investments (jaro-winkler, credit 0.93), alpa~alpha (jaro-winkler, credit 0.821); listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-09 22:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.