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 “Marafi International Trading Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match230 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Marafi International Trading Co., Limited1.000 likely
SDN list entry 40970, entity, IRAN-EO13846
Matched on the primary name
Marafi International Trading Co., Limited
- name "Marafi International Trading Co., Limited" matched the primary name "Marafi International Trading Co., Limited" at 1: marafi, international, trading
- M STAR INTERNATIONAL TRADING CO LTD0.812 review
SDN list entry 50424, entity, RUSSIA-EO14024
Matched on the primary name
M STAR INTERNATIONAL TRADING CO LTD
- name "Marafi International Trading Co., Limited" matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 0.812: international, trading, marafi~m (initial, credit 0.6); listed tokens not in query: star
Matcher m1.n1. Screened 2026-10-10 05:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.