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 “Iraq International Energy for the Import and Sale for Petroleum Products Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
SDN list entry 57537, entity, SDGT
Matched on the primary name
Iraq International Energy for the Import and Sale for Petroleum Products Limited
- name "Iraq International Energy for the Import and Sale for Petroleum Products Limited" matched the primary name "Iraq International Energy for the Import and Sale for Petroleum Products Limited" at 1: iraq, international, energy, import, sale, petroleum, products
Matcher m1.n1. Screened 2026-10-09 18:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.