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 “RAMCHARAN LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- RAMCHARAN LTD1.000 likely
SDN list entry 8863, entity, SDNTK
Matched on the primary name
RAMCHARAN LTD
- name "RAMCHARAN LTD" matched the primary name "RAMCHARAN LTD" at 1: ramcharan
- RAMCHARAN BROTHERS LTD0.783 review
SDN list entry 8864, entity, SDNTK
Matched on the primary name
RAMCHARAN BROTHERS LTD
- name "RAMCHARAN LTD" matched the primary name "RAMCHARAN BROTHERS LTD" at 0.783: ramcharan; listed tokens not in query: brothers
- RAMCHARAN Leebert0.773 review
SDN list entry 8241, individual, SDNTK
Matched on A.K.A.
RAMCHARAN Liebert
- name "RAMCHARAN LTD" matched the A.K.A. strong alias "RAMCHARAN Liebert" at 0.773: ramcharan; listed tokens not in query: liebert
Matcher m1.n1. Screened 2026-10-10 07:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.