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
One listed party scored at or above 0.75 against “MATSUNICHI OIL TRADER, C.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- MATSUNICHI OIL TRADER, C.A.1.000 likely
SDN list entry 23892, entity, SDNTK
Matched on the primary name
MATSUNICHI OIL TRADER, C.A.
- name "MATSUNICHI OIL TRADER, C.A." matched the primary name "MATSUNICHI OIL TRADER, C.A." at 1: matsunichi, oil, trader, ca
Matcher m1.n1. Screened 2026-10-09 22:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.