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
3 listed parties scored at or above 0.75 against “Mateas Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match28 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Mateas Limited1.000 likely
SDN list entry 40481, entity, RUSSIA-EO14024
Matched on the primary name
Mateas Limited
- name "Mateas Limited" matched the primary name "Mateas Limited" at 1: mateas
- Atomic Fuel Development Engineering Company0.902 likely
SDN list entry 25651, entity, IRAN
Matched on A.K.A.
MATSA Company
- name "Mateas Limited" matched the A.K.A. strong alias "MATSA Company" at 0.902: mateas~matsa (skeleton, credit 0.9)
- Warnig Matthias0.753 review
SDN list entry 31922, individual, PEESA-EO14039, RUSSIA-EO14024
Matched on the primary name
Варниг Маттиас
- name "Mateas Limited" matched the primary name "Варниг Маттиас" (Cyrillic script) at 0.753: mateas~mattias (skeleton, credit 0.9); listed tokens not in query: varnig
Matcher m1.n1. Screened 2026-10-10 07:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.