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 “Eco Max Trading FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Eco Max Trading FZE1.000 likely
SDN list entry 51311, entity, SDGT
Matched on the primary name
Eco Max Trading FZE
- name "Eco Max Trading FZE" matched the primary name "Eco Max Trading FZE" at 1: eco, max, trading
- Eco Max FZE0.800 review
SDN list entry 51310, entity, SDGT
Matched on the primary name
Eco Max FZE
- name "Eco Max Trading FZE" matched the primary name "Eco Max FZE" at 0.8: eco, max; not found in listed name: trading
Matcher m1.n1. Screened 2026-10-09 12:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.