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 “Orbit Petrochemicals Trading LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match281 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Orbit Petrochemicals Trading LLC1.000 likely
SDN list entry 32897, entity, SDGT
Matched on the primary name
Orbit Petrochemicals Trading LLC
- name "Orbit Petrochemicals Trading LLC" matched the primary name "Orbit Petrochemicals Trading LLC" at 1: orbit, petrochemicals, trading
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL0.762 review
SDN list entry 11622, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL TRADING COMPANY LIMITED
- name "Orbit Petrochemicals Trading LLC" matched the A.K.A. strong alias "PETROCHEMICAL TRADING COMPANY LIMITED" at 0.762: trading, petrochemicals~petrochemical (jaro-winkler, credit 0.945); not found in listed name: orbit
Matcher m1.n1. Screened 2026-10-10 04:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.