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 “AMITA PETROCHEMICAL TRADING L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- AMITA PETROCHEMICAL TRADING L.L.C1.000 likely
SDN list entry 55720, entity, IRAN-EO13902
Matched on the primary name
AMITA PETROCHEMICAL TRADING L.L.C
- name "AMITA PETROCHEMICAL TRADING L.L.C" matched the primary name "AMITA PETROCHEMICAL TRADING L.L.C" at 1: amita, petrochemical, trading
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL0.783 review
SDN list entry 11622, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL TRADING COMPANY LIMITED
- name "AMITA PETROCHEMICAL TRADING L.L.C" matched the A.K.A. strong alias "PETROCHEMICAL TRADING COMPANY LIMITED" at 0.783: petrochemical, trading; not found in listed name: amita
Matcher m1.n1. Screened 2026-10-10 03:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.