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 “Moment Investment Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Moment Investment Limited1.000 likely
SDN list entry 25837, entity, IRAN
Matched on the primary name
Moment Investment Limited
- name "Moment Investment Limited" matched the primary name "Moment Investment Limited" at 1: moment, investment
- MINATO INVESTMENT L.L.C0.947 likely
SDN list entry 55452, entity, IFSR, SDGT
Matched on the primary name
MINATO INVESTMENT L.L.C
- name "Moment Investment Limited" matched the primary name "MINATO INVESTMENT L.L.C" at 0.947: investment, moment~minato (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.