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 “PEIA PTE. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match78 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- PEIA PTE. LTD.1.000 likely
SDN list entry 44662, entity, BURMA-EO14014
Matched on the primary name
PEIA PTE. LTD.
- name "PEIA PTE. LTD." matched the primary name "PEIA PTE. LTD." at 1: peia
- Peria0.818 review
SDN list entry 47225, vessel, RUSSIA-EO14024
Matched on the primary name
Peria
- name "PEIA PTE. LTD." matched the primary name "Peria" at 0.818: peia~peria (jaro-winkler, credit 0.795)
Matcher m1.n1. Screened 2026-10-10 06:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.