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
4 listed parties scored at or above 0.75 against “ALPA TRADING - FZCO”. 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 16:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- ALPA TRADING - FZCO1.000 likely
SDN list entry 55455, entity, IFSR, SDGT
Matched on the primary name
ALPA TRADING - FZCO
- name "ALPA TRADING - FZCO" matched the primary name "ALPA TRADING - FZCO" at 1: alpa, trading
- A A TRADING FZCO0.851 review
SDN list entry 10598, entity, SDNTK
Matched on the primary name
A A TRADING FZCO
- name "ALPA TRADING - FZCO" matched the primary name "A A TRADING FZCO" at 0.851: trading, alpa~a (initial, credit 0.6); listed tokens not in query: a
- Alpha Tech Trading FZE0.822 review
SDN list entry 30644, entity, IRAN-EO13846
Matched on the primary name
Alpha Tech Trading FZE
- name "ALPA TRADING - FZCO" matched the primary name "Alpha Tech Trading FZE" at 0.822: trading, alpa~alpha (jaro-winkler, credit 0.821); listed tokens not in query: tech
- ALPHA TRADING INVESTMENTS LIMITED0.792 review
SDN list entry 46741, entity, RUSSIA-EO14024
Matched on the primary name
ALPHA TRADING INVESTMENTS LIMITED
- name "ALPA TRADING - FZCO" matched the primary name "ALPHA TRADING INVESTMENTS LIMITED" at 0.792: trading, alpa~alpha (jaro-winkler, credit 0.821); listed tokens not in query: investments
Matcher m1.n1. Screened 2026-10-09 16:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.