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 “Ambra Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Ambra Limited1.000 likely
SDN list entry 51909, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Ambra Limited
- name "Ambra Limited" matched the primary name "Ambra Limited" at 1: ambra
- AMBER0.901 likely
SDN list entry 15052, vessel, IRAN
Matched on the primary name
AMBER
- name "Ambra Limited" matched the primary name "AMBER" at 0.901: ambra~amber (skeleton, credit 0.9)
- Sun Shih Mei0.755 review
SDN list entry 30288, individual, IFSR, NPWMD
Matched on A.K.A.
Sun Amber
- name "Ambra Limited" matched the A.K.A. strong alias "Sun Amber" at 0.755: ambra~amber (skeleton, credit 0.9); listed tokens not in query: sun
Matcher m1.n1. Screened 2026-10-10 09:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.