VerifySanctions

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

One listed party scored at or above 0.75 against “Better Future General Trading Co LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match209 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:30 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:30 UTC

Candidates to review

  1. SDN list entry 29109, entity, IRAN-EO13871

    Matched on the primary name Better Future General Trading Co LLC

    • name "Better Future General Trading Co LLC" matched the primary name "Better Future General Trading Co LLC" at 1: better, future, general, trading

Matcher m1.n1. Screened 2026-10-09 16:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.