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 “Black Diamond SARL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match74 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Black Diamond SARL1.000 likely
SDN list entry 44523, entity, SDGT
Matched on the primary name
Black Diamond SARL
- name "Black Diamond SARL" matched the primary name "Black Diamond SARL" at 1: black, diamond
- Black Diamond Petroleum Derivatives0.828 review
SDN list entry 54476, entity, SDGT
Matched on the primary name
Black Diamond Petroleum Derivatives
- name "Black Diamond SARL" matched the primary name "Black Diamond Petroleum Derivatives" at 0.828: black, diamond; listed tokens not in query: petroleum, derivatives
Matcher m1.n1. Screened 2026-10-10 01:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.