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 “Defense Engineering Limited Liability Partnership”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
SDN list entry 44578, entity, DPRK
Matched on the primary name
Defense Engineering Limited Liability Partnership
- name "Defense Engineering Limited Liability Partnership" matched the primary name "Defense Engineering Limited Liability Partnership" at 1: defense, engineering
- D.E.S. Defense Engineering Solutions LTD0.835 review
SDN list entry 40496, entity, RUSSIA-EO14024
Matched on the primary name
D.E.S. Defense Engineering Solutions LTD
- name "Defense Engineering Limited Liability Partnership" matched the primary name "D.E.S. Defense Engineering Solutions LTD" at 0.835: defense, engineering; listed tokens not in query: des, solutions
Matcher m1.n1. Screened 2026-10-10 00:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.