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 “DUBAI TRADING COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match230 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- DUBAI TRADING COMPANY1.000 likely
SDN list entry 10603, entity, SDNTK
Matched on the primary name
DUBAI TRADING COMPANY
- name "DUBAI TRADING COMPANY" matched the primary name "DUBAI TRADING COMPANY" at 1: dubai, trading
- BLOTO INTERNATIONAL COMPANY0.891 review
SDN list entry 8420, entity, IRAQ2
Matched on A.K.A.
PLUTO-DUBAI TRADING COMPANY, LLC
- name "DUBAI TRADING COMPANY" matched the A.K.A. strong alias "PLUTO-DUBAI TRADING COMPANY, LLC" at 0.891: dubai, trading; listed tokens not in query: pluto
Matcher m1.n1. Screened 2026-10-09 20:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.