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
One listed party scored at or above 0.75 against “INTRA CHEM TRADING GMBH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- INTRA CHEM TRADING GMBH1.000 likely
SDN list entry 11621, entity, IRAN
Matched on A.K.A.
INTRA-CHEM TRADING CO. (GMBH)
- name "INTRA CHEM TRADING GMBH" matched the A.K.A. strong alias "INTRA-CHEM TRADING CO. (GMBH)" at 1: intra, chem, trading
Matcher m1.n1. Screened 2026-10-09 12:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.