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 “Dimond Transportation Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match84 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Dimond Transportation Limited1.000 likely
SDN list entry 25846, entity, IRAN
Matched on the primary name
Dimond Transportation Limited
- name "Dimond Transportation Limited" matched the primary name "Dimond Transportation Limited" at 1: dimond, transportation
- Diamond Transportation Limited0.941 likely
SDN list entry 25845, entity, IRAN
Matched on the primary name
Diamond Transportation Limited
- name "Dimond Transportation Limited" matched the primary name "Diamond Transportation Limited" at 0.941: transportation, dimond~diamond (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 22:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.