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 “SUNNE CO LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- SUNNE CO LIMITED1.000 likely
SDN list entry 51668, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
SUNNE CO LIMITED
- name "SUNNE CO LIMITED" matched the primary name "SUNNE CO LIMITED" at 1: sunne
- SIERRA0.837 review
SDN list entry 29487, vessel, VENEZUELA-EO13850
Matched on F.K.A.
SIENNA
- name "SUNNE CO LIMITED" matched the F.K.A. strong alias "SIENNA" at 0.837: sunne~sienna (phonetic, credit 0.85)
- Thieves-in-Law0.836 review
SDN list entry 23223, entity, TCO
Matched on A.K.A.
Sinie
- name "SUNNE CO LIMITED" matched the A.K.A. strong alias "Sinie" at 0.836: sunne~sinie (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 09:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.