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 FIRST LOGISTICS COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match103 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
SDN list entry 52219, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
- name "LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY" matched the primary name "LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY" at 1: first, logistics
- HK SIHAI YINGTONG INDUSTRY CO., LIMITED0.780 review
SDN list entry 40921, entity, IRAN-EO13846
Matched on F.K.A.
Tropical Rain Forest Logistics Co., Limited
- name "LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY" matched the F.K.A. strong alias "Tropical Rain Forest Logistics Co., Limited" at 0.78: logistics, first~forest (skeleton, credit 0.9); listed tokens not in query: tropical, rain
Matcher m1.n1. Screened 2026-10-09 23:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.