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 “CHEMIX TRADING L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- CHEMIX TRADING L.L.C1.000 likely
SDN list entry 55888, entity, IRAN-EO13846
Matched on the primary name
CHEMIX TRADING L.L.C
- name "CHEMIX TRADING L.L.C" matched the primary name "CHEMIX TRADING L.L.C" at 1: chemix, trading
- INTRA CHEM TRADING GMBH0.785 review
SDN list entry 11621, entity, IRAN
Matched on A.K.A.
INTRA-CHEM TRADING CO. (GMBH)
- name "CHEMIX TRADING L.L.C" matched the A.K.A. strong alias "INTRA-CHEM TRADING CO. (GMBH)" at 0.785: trading, chemix~chem (jaro-winkler, credit 0.744); listed tokens not in query: intra
Matcher m1.n1. Screened 2026-10-10 06:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.