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 “Net 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 06:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- Net Trading Co., Limited1.000 likely
SDN list entry 49685, entity, IFSR, SDGT
Matched on the primary name
Net Trading Co., Limited
- name "Net Trading Co., Limited" matched the primary name "Net Trading Co., Limited" at 1: net, trading
- NEST WISE TRADING S.R.L.0.762 review
SDN list entry 54874, entity, IRAN-EO13902
Matched on the primary name
NEST WISE TRADING S.R.L.
- name "Net Trading Co., Limited" matched the primary name "NEST WISE TRADING S.R.L." at 0.762: trading, net~nest (jaro-winkler, credit 0.667); listed tokens not in query: wise
- NEST WISE TRADING PTE. LTD.0.762 review
SDN list entry 54875, entity, IRAN-EO13902
Matched on the primary name
NEST WISE TRADING PTE. LTD.
- name "Net Trading Co., Limited" matched the primary name "NEST WISE TRADING PTE. LTD." at 0.762: trading, net~nest (jaro-winkler, credit 0.667); listed tokens not in query: wise
Matcher m1.n1. Screened 2026-10-10 06:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.