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 “ATHREE COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match73 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- ATHREE COMPANY LIMITED1.000 likely
SDN list entry 50736, entity, RUSSIA-EO14024
Matched on the primary name
ATHREE COMPANY LIMITED
- name "ATHREE COMPANY LIMITED" matched the primary name "ATHREE COMPANY LIMITED" at 1: athree
- AETHER0.891 review
SDN list entry 54808, vessel, IRAN-EO13902
Matched on the primary name
AETHER
- name "ATHREE COMPANY LIMITED" matched the primary name "AETHER" at 0.891: athree~aether (skeleton, credit 0.9)
- ETHERA0.869 review
SDN list entry 54900, vessel, IRAN-EO13902
Matched on the primary name
ETHERA
- name "ATHREE COMPANY LIMITED" matched the primary name "ETHERA" at 0.869: athree~ethera (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 02:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.