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 “Milen Trading Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match239 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Milen Trading Co., Limited1.000 likely
SDN list entry 54186, entity, SDGT, IFSR
Matched on the primary name
Milen Trading Co., Limited
- name "Milen Trading Co., Limited" matched the primary name "Milen Trading Co., Limited" at 1: milen, trading
- Uteliz Resources Co., Limited0.781 review
SDN list entry 39778, entity, IRAN-EO13846
Matched on F.K.A.
Milaee Trading Co., Limited
- name "Milen Trading Co., Limited" matched the F.K.A. strong alias "Milaee Trading Co., Limited" at 0.781: trading, milen~milaee (jaro-winkler, credit 0.521)
Matcher m1.n1. Screened 2026-10-10 03:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.