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 “ESTANICA TRADING LTD”. 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 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- ESTANICA TRADING LTD1.000 likely
SDN list entry 58319, entity, IRAN-EO13902
Matched on the primary name
ESTANICA TRADING LTD
- name "ESTANICA TRADING LTD" matched the primary name "ESTANICA TRADING LTD" at 1: estanica, trading
- ETANA TRADING DMCC0.795 review
SDN list entry 54822, entity, IRAN-EO13902
Matched on the primary name
ETANA TRADING DMCC
- name "ESTANICA TRADING LTD" matched the primary name "ETANA TRADING DMCC" at 0.795: trading, estanica~etana (jaro-winkler, credit 0.567)
Matcher m1.n1. Screened 2026-10-09 15:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.