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 “Metaone Trading Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match238 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- Metaone Trading Limited1.000 likely
SDN list entry 54197, entity, IFSR, SDGT
Matched on the primary name
Metaone Trading Limited
- name "Metaone Trading Limited" matched the primary name "Metaone Trading Limited" at 1: metaone, trading
- Metalloinvest Trading Ag0.834 review
SDN list entry 42078, entity, RUSSIA-EO14024
Matched on the primary name
Metalloinvest Trading Ag
- name "Metaone Trading Limited" matched the primary name "Metalloinvest Trading Ag" at 0.834: trading, metaone~metalloinvest (jaro-winkler, credit 0.645)
Matcher m1.n1. Screened 2026-10-09 18:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.