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 “SAHARA PETROLEUM PTE. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- SAHARA PETROLEUM PTE. LTD.1.000 likely
SDN list entry 52089, entity, GLOMAG
Matched on the primary name
SAHARA PETROLEUM PTE. LTD.
- name "SAHARA PETROLEUM PTE. LTD." matched the primary name "SAHARA PETROLEUM PTE. LTD." at 1: sahara, petroleum
- SAKHARA PETROLEUM OSOO0.815 review
SDN list entry 52090, entity, GLOMAG
Matched on the primary name
SAKHARA PETROLEUM OSOO
- name "SAHARA PETROLEUM PTE. LTD." matched the primary name "SAKHARA PETROLEUM OSOO" at 0.815: petroleum, sahara~sakhara (jaro-winkler, credit 0.853); listed tokens not in query: osoo
Matcher m1.n1. Screened 2026-10-09 21:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.