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 “MVM Amici Trading LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match235 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- MVM Amici Trading LLC1.000 likely
SDN list entry 56302, entity, IFSR, NPWMD
Matched on the primary name
MVM Amici Trading LLC
- name "MVM Amici Trading LLC" matched the primary name "MVM Amici Trading LLC" at 1: mvm, amici, trading
- EVA Handelsgesellschaft UG0.780 review
SDN list entry 56301, entity, IFSR, NPWMD
Matched on A.K.A.
MVM Trading Company LLC
- name "MVM Amici Trading LLC" matched the A.K.A. strong alias "MVM Trading Company LLC" at 0.78: mvm, trading; not found in listed name: amici
Matcher m1.n1. Screened 2026-10-09 20:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.