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 “MTTO INDUSTRY AND TRADE LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match213 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- MTTO INDUSTRY AND TRADE LIMITED1.000 likely
SDN list entry 16851, entity, IFSR, NPWMD
Matched on the primary name
MTTO INDUSTRY AND TRADE LIMITED
- name "MTTO INDUSTRY AND TRADE LIMITED" matched the primary name "MTTO INDUSTRY AND TRADE LIMITED" at 1: mtto, industry, trade
Matcher m1.n1. Screened 2026-10-09 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.