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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

8 listed parties scored at or above 0.75 against “Premier”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match51 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listPotential match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. Premier1.000 likely

    SDN list entry 51574, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Premier

    • name "Premier" matched the primary name "Premier" at 1: premier
  2. SHERVUD PREMER, OOO0.835 review

    Consolidated (non-SDN) list entry 20676, entity, UKRAINE-EO13662

    Matched on A.K.A. SHERVUD PREMIER OOO

    • name "Premier" matched the A.K.A. strong alias "SHERVUD PREMIER OOO" at 0.835: premier; listed tokens not in query: shervud
  3. Oil Primer Company0.815 review

    SDN list entry 55193, entity, SDGT

    Matched on A.K.A. Oil Premier Company

    • name "Premier" matched the A.K.A. strong alias "Oil Premier Company" at 0.815: premier; listed tokens not in query: oil
  4. Qingdao Premier Technology Co Ltd0.780 review

    SDN list entry 54153, entity, NPWMD, IFSR

    Matched on the primary name Qingdao Premier Technology Co Ltd

    • name "Premier" matched the primary name "Qingdao Premier Technology Co Ltd" at 0.78: premier; listed tokens not in query: qingdao, technology
  5. Glowy Premier Trend SDN BHD0.770 review

    SDN list entry 52242, entity, RUSSIA-EO14024

    Matched on the primary name Glowy Premier Trend SDN BHD

    • name "Premier" matched the primary name "Glowy Premier Trend SDN BHD" at 0.77: premier; listed tokens not in query: glowy, trend
  6. PREMIER GOLD REFINERY LLC0.768 review

    SDN list entry 35318, entity, DRCONGO

    Matched on the primary name PREMIER GOLD REFINERY LLC

    • name "Premier" matched the primary name "PREMIER GOLD REFINERY LLC" at 0.768: premier; listed tokens not in query: gold, refinery
  7. Anglo Premier Shipping Pte. Ltd.0.768 review

    SDN list entry 55607, entity, IRAN-EO13902

    Matched on the primary name Anglo Premier Shipping Pte. Ltd.

    • name "Premier" matched the primary name "Anglo Premier Shipping Pte. Ltd." at 0.768: premier; listed tokens not in query: anglo, shipping
  8. INTAN PREMIER0.768 review

    SDN list entry 56655, vessel, IRAN-EO13902

    Matched on the primary name INTAN PREMIER

    • name "Premier" matched the primary name "INTAN PREMIER" at 0.768: premier; listed tokens not in query: intan

Matcher m1.n1. Screened 2026-10-09 19:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.