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 “ETERRA CRUDE OIL ABROAD TRADING LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- ETERRA CRUDE OIL ABROAD TRADING LLC1.000 likely
SDN list entry 51914, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
ETERRA CRUDE OIL ABROAD TRADING LLC
- name "ETERRA CRUDE OIL ABROAD TRADING LLC" matched the primary name "ETERRA CRUDE OIL ABROAD TRADING LLC" at 1: eterra, crude, oil, abroad, trading
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C0.777 review
SDN list entry 55718, entity, IRAN-EO13902
Matched on the primary name
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
- name "ETERRA CRUDE OIL ABROAD TRADING LLC" matched the primary name "MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C" at 0.777: crude, oil, abroad, trading; not found in listed name: eterra; listed tokens not in query: markan, white
Matcher m1.n1. Screened 2026-10-10 04:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.