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 “PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED1.000 likely
SDN list entry 11626, entity, IRAN
Matched on the primary name
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
- name "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED" matched the primary name "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED" at 1: petrochemical, commercial, company, uk
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL0.772 review
SDN list entry 11622, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
- name "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED" matched the A.K.A. strong alias "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD" at 0.772: petrochemical, commercial, company; not found in listed name: uk; listed tokens not in query: international
Matcher m1.n1. Screened 2026-10-09 21:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.