VerifySanctions

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 “Adoon General Trading FZE”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match208 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listNo match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. SDN list entry 32152, entity, SDGT

    Matched on the primary name Adoon General Trading L.L.C.

    • name "Adoon General Trading FZE" matched the primary name "Adoon General Trading L.L.C." at 1: adoon, general, trading
  2. SDN list entry 32154, entity, SDGT

    Matched on the primary name Adoon General Trading FZE

    • name "Adoon General Trading FZE" matched the primary name "Adoon General Trading FZE" at 1: adoon, general, trading
  3. SDN list entry 32176, entity, SDGT

    Matched on the primary name Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

    • name "Adoon General Trading FZE" matched the primary name "Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi" at 0.772: adoon, general, trading; listed tokens not in query: gida, sanayi, ve, ticaret, anonim, sirketi

Matcher m1.n1. Screened 2026-10-09 20:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.