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
3 listed parties scored at or above 0.75 against “AMITO TRADING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match235 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- AMITO TRADING LIMITED1.000 likely
SDN list entry 54613, entity, SDGT, IFSR
Matched on the primary name
AMITO TRADING LIMITED
- name "AMITO TRADING LIMITED" matched the primary name "AMITO TRADING LIMITED" at 1: amito, trading
- MULLINGAR TRADING COMPANY LIMITED0.923 likely
SDN list entry 57506, entity, IRAN-EO13902
Matched on A.K.A.
Amott Trading Company Limited
- name "AMITO TRADING LIMITED" matched the A.K.A. strong alias "Amott Trading Company Limited" at 0.923: trading, amito~amott (phonetic, credit 0.85)
- AMITA PETROCHEMICAL TRADING L.L.C0.816 review
SDN list entry 55720, entity, IRAN-EO13902
Matched on the primary name
AMITA PETROCHEMICAL TRADING L.L.C
- name "AMITO TRADING LIMITED" matched the primary name "AMITA PETROCHEMICAL TRADING L.L.C" at 0.816: trading, amito~amita (phonetic, credit 0.85); listed tokens not in query: petrochemical
Matcher m1.n1. Screened 2026-10-09 17:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.