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
3 listed parties scored at or above 0.75 against “Lyoned Trading L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- Lyoned Trading L.L.C1.000 likely
SDN list entry 49693, entity, IFSR, SDGT
Matched on the primary name
Lyoned Trading L.L.C
- name "Lyoned Trading L.L.C" matched the primary name "Lyoned Trading L.L.C" at 1: lyoned, trading
- SUNNY LAND TRADING LTD0.829 review
SDN list entry 52944, entity, IRAN-EO13902
Matched on the primary name
SUNNY LAND TRADING LTD
- name "Lyoned Trading L.L.C" matched the primary name "SUNNY LAND TRADING LTD" at 0.829: trading, lyoned~land (skeleton, credit 0.9); listed tokens not in query: sunny
- Titan Exchange0.766 review
SDN list entry 58272, entity, IRAN-EO13902
Matched on A.K.A.
Titan Land Petrochemicals Trading L.L.C
- name "Lyoned Trading L.L.C" matched the A.K.A. strong alias "Titan Land Petrochemicals Trading L.L.C" at 0.766: trading, lyoned~land (skeleton, credit 0.9); listed tokens not in query: titan, petrochemicals
Matcher m1.n1. Screened 2026-10-10 06:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.