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 “Petropark S.R.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Petropark S.R.L.1.000 likely
SDN list entry 23421, entity, LIBYA3
Matched on the primary name
Petropark S.R.L.
- name "Petropark S.R.L." matched the primary name "Petropark S.R.L." at 1: petropark
- PETROPARS UK LIMITED0.867 review
SDN list entry 11635, entity, IRAN
Matched on the primary name
PETROPARS UK LIMITED
- name "Petropark S.R.L." matched the primary name "PETROPARS UK LIMITED" at 0.867: petropark~petropars (jaro-winkler, credit 0.829); listed tokens not in query: uk
- PETROPARS LTD.0.848 review
SDN list entry 11633, entity, IRAN
Matched on A.K.A.
PETROPARS LIMITED
- name "Petropark S.R.L." matched the A.K.A. strong alias "PETROPARS LIMITED" at 0.848: petropark~petropars (jaro-winkler, credit 0.829)
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.