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 “HMS Trading FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- HMS Trading FZE1.000 likely
SDN list entry 56796, entity, IRAN-EO13902
Matched on the primary name
HMS Trading FZE
- name "HMS Trading FZE" matched the primary name "HMS Trading FZE" at 1: hms, trading
- M and S Trading0.870 review
SDN list entry 46793, entity, RUSSIA-EO14024
Matched on the primary name
M and S Trading
- name "HMS Trading FZE" matched the primary name "M and S Trading" at 0.87: trading; not found in listed name: hms; listed tokens not in query: m, s
Matcher m1.n1. Screened 2026-10-09 22:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.