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 “EMMA TEL PLUS LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- EMMA TEL PLUS LLC1.000 likely
SDN list entry 29860, entity, PAARSSR-EO13894
Matched on the primary name
EMMA TEL PLUS LLC
- name "EMMA TEL PLUS LLC" matched the primary name "EMMA TEL PLUS LLC" at 1: emma, tel, plus
- Emma Tel LLC0.799 review
SDN list entry 29858, entity, PAARSSR-EO13894
Matched on the primary name
Emma Tel LLC
- name "EMMA TEL PLUS LLC" matched the primary name "Emma Tel LLC" at 0.799: emma, tel; not found in listed name: plus
Matcher m1.n1. Screened 2026-10-10 09:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.