VerifySanctions

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

6 listed parties scored at or above 0.75 against “M and S Trading”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match232 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. M and S Trading1.000 likely

    SDN list entry 46793, entity, RUSSIA-EO14024

    Matched on the primary name M and S Trading

    • name "M and S Trading" matched the primary name "M and S Trading" at 1: m, s, trading
  2. HMS Trading FZE0.870 review

    SDN list entry 56796, entity, IRAN-EO13902

    Matched on the primary name HMS Trading FZE

    • name "M and S Trading" matched the primary name "HMS Trading FZE" at 0.87: trading; not found in listed name: m, s; listed tokens not in query: hms
  3. MIST TRADING CO., LIMITED0.851 review

    SDN list entry 54607, entity, SDGT, IFSR

    Matched on the primary name MIST TRADING CO., LIMITED

    • name "M and S Trading" matched the primary name "MIST TRADING CO., LIMITED" at 0.851: trading, m~mist (initial, credit 0.6); not found in listed name: s
  4. Capital Tap General Trading L.L.C.0.783 review

    SDN list entry 48962, entity, SUDAN-EO14098

    Matched on A.K.A. M I N S General Trading L.L.C.

    • name "M and S Trading" matched the A.K.A. strong alias "M I N S General Trading L.L.C." at 0.783: m, s, trading; listed tokens not in query: i, n, general
  5. M STAR INTERNATIONAL TRADING CO LTD0.752 review

    SDN list entry 50424, entity, RUSSIA-EO14024

    Matched on the primary name M STAR INTERNATIONAL TRADING CO LTD

    • name "M and S Trading" matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 0.752: m, trading, s~star (initial, credit 0.6); listed tokens not in query: international
  6. Asyaf International Holding Group for Trading and Investment0.751 review

    SDN list entry 18536, entity, SDGT

    Matched on A.K.A. M/S Osama Khairy Hafez Trading Est.

    • name "M and S Trading" matched the A.K.A. strong alias "M/S Osama Khairy Hafez Trading Est." at 0.751: m, s, trading; listed tokens not in query: osama, khairy, hafez, est

Matcher m1.n1. Screened 2026-10-10 03:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.