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 “Road”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- Road1.000 likely
SDN list entry 47310, vessel, IRAN-EO13846
Matched on the primary name
Road
- name "Road" matched the primary name "Road" at 1: road
- Dragon Road Ltd0.801 review
SDN list entry 50849, entity, SDGT
Matched on the primary name
Dragon Road Ltd
- name "Road" matched the primary name "Dragon Road Ltd" at 0.801: road; listed tokens not in query: dragon
- Shine Road Trading FZE0.778 review
SDN list entry 56775, entity, IRAN-EO13902
Matched on the primary name
Shine Road Trading FZE
- name "Road" matched the primary name "Shine Road Trading FZE" at 0.778: road; listed tokens not in query: shine, trading
Matcher m1.n1. Screened 2026-10-09 15:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.