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 “MULTITEX INTERNATIONAL TRADING, S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- MULTITEX INTERNATIONAL TRADING, S.A.1.000 likely
SDN list entry 26984, entity, VENEZUELA-EO13850
Matched on the primary name
MULTITEX INTERNATIONAL TRADING, S.A.
- name "MULTITEX INTERNATIONAL TRADING, S.A." matched the primary name "MULTITEX INTERNATIONAL TRADING, S.A." at 1: multitex, international, trading
- M STAR INTERNATIONAL TRADING CO LTD0.808 review
SDN list entry 50424, entity, RUSSIA-EO14024
Matched on the primary name
M STAR INTERNATIONAL TRADING CO LTD
- name "MULTITEX INTERNATIONAL TRADING, S.A." matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 0.808: international, trading, multitex~m (initial, credit 0.6); listed tokens not in query: star
Matcher m1.n1. Screened 2026-10-09 22:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.