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 “Arkan Mars Petroleum FZE”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match105 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) list	No match2 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

Arkan Mars Petroleum DMCC1.000 likely
SDN list entry 54646, entity, SDGT
Matched on the primary name Arkan Mars Petroleum DMCC
- name "Arkan Mars Petroleum FZE" matched the primary name "Arkan Mars Petroleum DMCC" at 1: arkan, mars, petroleum
Arkan Mars Petroleum FZE1.000 likely
SDN list entry 54731, entity, SDGT
Matched on the primary name Arkan Mars Petroleum FZE
- name "Arkan Mars Petroleum FZE" matched the primary name "Arkan Mars Petroleum FZE" at 1: arkan, mars, petroleum
Arkan Mars Petroleum Company for Oil Products Imports0.854 review
SDN list entry 54730, entity, SDGT
Matched on A.K.A. Arkan Mars Petroleum Derivatives Import Company Limited
- name "Arkan Mars Petroleum FZE" matched the A.K.A. strong alias "Arkan Mars Petroleum Derivatives Import Company Limited" at 0.854: arkan, mars, petroleum; listed tokens not in query: derivatives, import

Matcher m1.n1. Screened 2026-10-09 22:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.