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
6 listed parties scored at or above 0.75 against “CHEM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- CHEM1.000 likely
SDN list entry 48713, vessel, SDGT
Matched on the primary name
CHEM
- name "CHEM" matched the primary name "CHEM" at 1: chem
- MODY CHEM0.835 review
SDN list entry 55880, entity, IRAN-EO13846
Matched on the primary name
MODY CHEM
- name "CHEM" matched the primary name "MODY CHEM" at 0.835: chem; listed tokens not in query: mody
- JUPITER DYE CHEM PRIVATE LIMITED0.779 review
SDN list entry 55004, entity, IRAN-EO13846
Matched on the primary name
JUPITER DYE CHEM PRIVATE LIMITED
- name "CHEM" matched the primary name "JUPITER DYE CHEM PRIVATE LIMITED" at 0.779: chem; listed tokens not in query: jupiter, dye
- INTRA CHEM TRADING GMBH0.778 review
SDN list entry 11621, entity, IRAN
Matched on A.K.A.
INTRA-CHEM TRADING CO. (GMBH)
- name "CHEM" matched the A.K.A. strong alias "INTRA-CHEM TRADING CO. (GMBH)" at 0.778: chem; listed tokens not in query: intra, trading
- Moncada Lau Nestor0.773 review
SDN list entry 26125, individual, NICARAGUA
Matched on A.K.A. (weak alias)
Chema
- name "CHEM" matched the A.K.A. weak alias "Chema" at 0.909: chem~chema (skeleton, credit 0.9)
- -0.14 OFAC flags "Chema" as a weak alias; weak aliases score x0.85
- CHAM HOLDING0.761 review
SDN list entry 12744, entity, PAARSSR-EO13894
Matched on A.K.A. (weak alias)
CHAM
- name "CHEM" matched the A.K.A. weak alias "CHAM" at 0.895: chem~cham (skeleton, credit 0.9)
- -0.13 OFAC flags "CHAM" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 22:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.