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 “LINKER FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- LINKER FZE1.000 likely
SDN list entry 47609, entity, RUSSIA-EO14024
Matched on the primary name
LINKER FZE
- name "LINKER FZE" matched the primary name "LINKER FZE" at 1: linker
- China Concord Petroleum Co., Limited0.763 review
SDN list entry 27467, entity, IRAN-EO13846
Matched on F.K.A.
Faithful Linker Limited
- name "LINKER FZE" matched the F.K.A. strong alias "Faithful Linker Limited" at 0.763: linker; listed tokens not in query: faithful
Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.