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 “Beneathco DMCC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Beneathco DMCC1.000 likely
SDN list entry 28346, entity, IRAN-EO13846
Matched on the primary name
Beneathco DMCC
- name "Beneathco DMCC" matched the primary name "Beneathco DMCC" at 1: beneathco
- BENDIGO0.838 review
SDN list entry 47305, vessel, IRAN-EO13846
Matched on the primary name
BENDIGO
- name "Beneathco DMCC" matched the primary name "BENDIGO" at 0.838: beneathco~bendigo (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 22:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.