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
4 listed parties scored at or above 0.75 against “GURON TRADING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match233 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- GURON TRADING LIMITED1.000 likely
SDN list entry 51917, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
GURON TRADING LIMITED
- name "GURON TRADING LIMITED" matched the primary name "GURON TRADING LIMITED" at 1: guron, trading
- GREEN LEAF GENERAL TRADING LLC0.833 review
SDN list entry 12580, entity, SDNTK
Matched on F.K.A.
GREEN LEAF TRADING LLC
- name "GURON TRADING LIMITED" matched the F.K.A. strong alias "GREEN LEAF TRADING LLC" at 0.833: trading, guron~green (skeleton, credit 0.9); listed tokens not in query: leaf
- Green Alpine Trading, LLC0.817 review
SDN list entry 52175, entity, NPWMD
Matched on the primary name
Green Alpine Trading, LLC
- name "GURON TRADING LIMITED" matched the primary name "Green Alpine Trading, LLC" at 0.817: trading, guron~green (skeleton, credit 0.9); listed tokens not in query: alpine
- GREEN GARDEN TRADING LTD0.816 review
SDN list entry 52946, entity, IRAN-EO13902
Matched on the primary name
GREEN GARDEN TRADING LTD
- name "GURON TRADING LIMITED" matched the primary name "GREEN GARDEN TRADING LTD" at 0.816: trading, guron~green (skeleton, credit 0.9); listed tokens not in query: garden
Matcher m1.n1. Screened 2026-10-09 19:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.