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 “Amana Fuel Co.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Amana Fuel Co.1.000 likely
SDN list entry 28531, entity, SDGT
Matched on the primary name
Amana Fuel Co.
- name "Amana Fuel Co." matched the primary name "Amana Fuel Co." at 1: amana, fuel
- Oman Fuel Trading LTD0.783 review
SDN list entry 29625, entity, SDGT, IFSR
Matched on the primary name
Oman Fuel Trading LTD
- name "Amana Fuel Co." matched the primary name "Oman Fuel Trading LTD" at 0.783: fuel, amana~oman (phonetic, credit 0.85); listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-10 01:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.