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 “Raven International Trade Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Raven International Trade Limited1.000 likely
SDN list entry 41137, entity, IFSR, NPWMD
Matched on the primary name
Raven International Trade Limited
- name "Raven International Trade Limited" matched the primary name "Raven International Trade Limited" at 1: raven, international, trade
- TERODA INTERNATIONAL LIMITED0.770 review
SDN list entry 57515, entity, IRAN-EO13902
Matched on the primary name
TERODA INTERNATIONAL LIMITED
- name "Raven International Trade Limited" matched the primary name "TERODA INTERNATIONAL LIMITED" at 0.77: international, trade~teroda (skeleton, credit 0.9); not found in listed name: raven
Matcher m1.n1. Screened 2026-10-10 05:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.