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 TREYD METALL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY TREYD METALL1.000 likely
SDN list entry 52583, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TREYD METALL
- name "LIMITED LIABILITY COMPANY TREYD METALL" matched the primary name "LIMITED LIABILITY COMPANY TREYD METALL" at 1: treyd, metall
- METAL & MINERAL TRADE S.A.R.L.0.804 review
SDN list entry 11610, entity, IRAN
Matched on A.K.A.
METAL AND MINERAL TRADE S.A.R.L.
- name "LIMITED LIABILITY COMPANY TREYD METALL" matched the A.K.A. strong alias "METAL AND MINERAL TRADE S.A.R.L." at 0.804: treyd~trade (skeleton, credit 0.9), metall~metal (skeleton, credit 0.9); listed tokens not in query: mineral
Matcher m1.n1. Screened 2026-10-09 17:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.