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 “Golden Ascend International Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Golden Ascend International Limited1.000 likely
SDN list entry 55470, entity, TCO
Matched on the primary name
Golden Ascend International Limited
- name "Golden Ascend International Limited" matched the primary name "Golden Ascend International Limited" at 1: golden, ascend, international
- GOLDEN INTERNATIONAL FZE0.782 review
SDN list entry 55878, entity, IRAN-EO13846
Matched on the primary name
GOLDEN INTERNATIONAL FZE
- name "Golden Ascend International Limited" matched the primary name "GOLDEN INTERNATIONAL FZE" at 0.782: golden, international; not found in listed name: ascend
Matcher m1.n1. Screened 2026-10-10 05:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.