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 “ASIA ENERGY GENERAL TRADING (LLC)”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- ASIA ENERGY GENERAL TRADING (LLC)1.000 likely
SDN list entry 15696, entity, IRAN
Matched on the primary name
ASIA ENERGY GENERAL TRADING (LLC)
- name "ASIA ENERGY GENERAL TRADING (LLC)" matched the primary name "ASIA ENERGY GENERAL TRADING (LLC)" at 1: asia, energy, general, trading
SDN list entry 39822, entity, IRAN-EO13846
Matched on A.K.A.
East Asia General Trading Co. Ltd.
- name "ASIA ENERGY GENERAL TRADING (LLC)" matched the A.K.A. strong alias "East Asia General Trading Co. Ltd." at 0.769: asia, general, trading; not found in listed name: energy; listed tokens not in query: east
Matcher m1.n1. Screened 2026-10-10 02:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.