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 “Asya Energy”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Asya Energy1.000 likely
SDN list entry 50527, vessel, RUSSIA-EO14024
Matched on the primary name
Asya Energy
- name "Asya Energy" matched the primary name "Asya Energy" at 1: asya, energy
- ASIA ENERGY GENERAL TRADING (LLC)0.754 review
SDN list entry 15696, entity, IRAN
Matched on the primary name
ASIA ENERGY GENERAL TRADING (LLC)
- name "Asya Energy" matched the primary name "ASIA ENERGY GENERAL TRADING (LLC)" at 0.754: energy, asya~asia (phonetic, credit 0.85); listed tokens not in query: general, trading
Matcher m1.n1. Screened 2026-10-09 23:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.