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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

4 listed parties scored at or above 0.75 against “GOLDEN INTERNATIONAL FZE”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match221 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) list	No match7 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

GOLDEN INTERNATIONAL FZE1.000 likely
SDN list entry 55878, entity, IRAN-EO13846
Matched on the primary name GOLDEN INTERNATIONAL FZE
- name "GOLDEN INTERNATIONAL FZE" matched the primary name "GOLDEN INTERNATIONAL FZE" at 1: golden, international
PT Golden Motorcycle International0.890 review
SDN list entry 58785, entity, IRAN-EO13902
Matched on A.K.A. Golden Motorcycle International Ltd
- name "GOLDEN INTERNATIONAL FZE" matched the A.K.A. strong alias "Golden Motorcycle International Ltd" at 0.89: golden, international; listed tokens not in query: motorcycle
Golden Ascend International Limited0.867 review
SDN list entry 55470, entity, TCO
Matched on the primary name Golden Ascend International Limited
- name "GOLDEN INTERNATIONAL FZE" matched the primary name "Golden Ascend International Limited" at 0.867: golden, international; listed tokens not in query: ascend
Golden Star Co0.813 review
SDN list entry 24752, entity, NPWMD
Matched on A.K.A. GOLDEN STAR INTERNATIONAL FREIGHT Limited
- name "GOLDEN INTERNATIONAL FZE" matched the A.K.A. strong alias "GOLDEN STAR INTERNATIONAL FREIGHT Limited" at 0.813: golden, international; listed tokens not in query: star, freight

Matcher m1.n1. Screened 2026-10-09 18:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.