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 “GAH PETROCHEMICAL TRADING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- GAH PETROCHEMICAL TRADING LIMITED1.000 likely
SDN list entry 54606, entity, SDGT, IFSR
Matched on the primary name
GAH PETROCHEMICAL TRADING LIMITED
- name "GAH PETROCHEMICAL TRADING LIMITED" matched the primary name "GAH PETROCHEMICAL TRADING LIMITED" at 1: gah, petrochemical, trading
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL0.788 review
SDN list entry 11622, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL TRADING COMPANY LIMITED
- name "GAH PETROCHEMICAL TRADING LIMITED" matched the A.K.A. strong alias "PETROCHEMICAL TRADING COMPANY LIMITED" at 0.788: petrochemical, trading; not found in listed name: gah
Matcher m1.n1. Screened 2026-10-09 13:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.