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 “Aurum Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match104 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- Aurum Co Ltd1.000 likely
SDN list entry 57188, entity, CYBER4
Matched on the primary name
Aurum Co Ltd
- name "Aurum Co Ltd" matched the primary name "Aurum Co Ltd" at 1: aurum
- Aurum Ship Management FZC0.779 review
SDN list entry 34958, entity, SDGT
Matched on the primary name
Aurum Ship Management FZC
- name "Aurum Co Ltd" matched the primary name "Aurum Ship Management FZC" at 0.779: aurum; listed tokens not in query: ship, management
Matcher m1.n1. Screened 2026-10-10 11:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.