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 “LIMITED LIABILITY COMPANY FATTURA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match96 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:45 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY FATTURA1.000 likely
SDN list entry 51231, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY FATTURA
- name "LIMITED LIABILITY COMPANY FATTURA" matched the primary name "LIMITED LIABILITY COMPANY FATTURA" at 1: fattura
- Yaftar Pazhohan Pishtaz Rayanesh Limited Company0.872 review
SDN list entry 44921, entity, IRAN-EO13846
Matched on A.K.A.
Yaftar Company
- name "LIMITED LIABILITY COMPANY FATTURA" matched the A.K.A. strong alias "Yaftar Company" at 0.872: fattura~yaftar (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 05:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.