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 “MILAVOUS COMMODITIES HOLDING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- MILAVOUS COMMODITIES HOLDING LIMITED1.000 likely
SDN list entry 54841, entity, IRAN-EO13902
Matched on the primary name
MILAVOUS COMMODITIES HOLDING LIMITED
- name "MILAVOUS COMMODITIES HOLDING LIMITED" matched the primary name "MILAVOUS COMMODITIES HOLDING LIMITED" at 1: milavous, commodities, holding
- MILAVOUS HOLDING LIMITED0.774 review
SDN list entry 54842, entity, IRAN-EO13902
Matched on the primary name
MILAVOUS HOLDING LIMITED
- name "MILAVOUS COMMODITIES HOLDING LIMITED" matched the primary name "MILAVOUS HOLDING LIMITED" at 0.774: milavous, holding; not found in listed name: commodities
Matcher m1.n1. Screened 2026-10-09 23:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.