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
4 listed parties scored at or above 0.75 against “PROFU COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- PROFU COMPANY LIMITED1.000 likely
SDN list entry 54248, entity, IRAN-EO13902
Matched on the primary name
PROFU COMPANY LIMITED
- name "PROFU COMPANY LIMITED" matched the primary name "PROFU COMPANY LIMITED" at 1: profu
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE0.886 review
SDN list entry 4709, entity, FTO, SDGT
Matched on A.K.A.
PPRF
- name "PROFU COMPANY LIMITED" matched the A.K.A. strong alias "PPRF" at 0.886: profu~pprf (skeleton, credit 0.9)
- GMI Global Manufacturing & Integration LTD0.836 review
SDN list entry 40489, entity, RUSSIA-EO14024
Matched on F.K.A.
Pruvia Limited
- name "PROFU COMPANY LIMITED" matched the F.K.A. strong alias "Pruvia Limited" at 0.836: profu~pruvia (phonetic, credit 0.85)
- Region-Prof LLC0.756 review
SDN list entry 43996, entity, RUSSIA-EO14024
Matched on the primary name
Region-Prof LLC
- name "PROFU COMPANY LIMITED" matched the primary name "Region-Prof LLC" at 0.756: profu~prof (skeleton, credit 0.9); listed tokens not in query: region
Matcher m1.n1. Screened 2026-10-09 19:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.