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 “Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.”. 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 17:15 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
SDN list entry 38338, entity, IRAN-EO13846
Matched on the primary name
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
- name "Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C." matched the primary name "Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C." at 1: blue, cactus, heavy, equipment, machinery, spare, parts, trading
Matcher m1.n1. Screened 2026-10-09 17:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.