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 “KIRA INTERNATIONAL TRADE CO LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- KIRA INTERNATIONAL TRADE CO LIMITED1.000 likely
SDN list entry 50136, entity, RUSSIA-EO14024
Matched on the primary name
KIRA INTERNATIONAL TRADE CO LIMITED
- name "KIRA INTERNATIONAL TRADE CO LIMITED" matched the primary name "KIRA INTERNATIONAL TRADE CO LIMITED" at 1: kira, international, trade
- TERODA INTERNATIONAL LIMITED0.772 review
SDN list entry 57515, entity, IRAN-EO13902
Matched on the primary name
TERODA INTERNATIONAL LIMITED
- name "KIRA INTERNATIONAL TRADE CO LIMITED" matched the primary name "TERODA INTERNATIONAL LIMITED" at 0.772: international, trade~teroda (skeleton, credit 0.9); not found in listed name: kira
Matcher m1.n1. Screened 2026-10-10 03:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.