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 “SUZAN GENERAL TRADING JLT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- SUZAN GENERAL TRADING JLT1.000 likely
SDN list entry 52097, entity, GLOMAG
Matched on the primary name
SUZAN GENERAL TRADING JLT
- name "SUZAN GENERAL TRADING JLT" matched the primary name "SUZAN GENERAL TRADING JLT" at 1: suzan, general, trading, jlt
- Suzan General Trading PVT LTD0.852 review
SDN list entry 52064, entity, GLOMAG
Matched on the primary name
Suzan General Trading PVT LTD
- name "SUZAN GENERAL TRADING JLT" matched the primary name "Suzan General Trading PVT LTD" at 0.852: suzan, general, trading; not found in listed name: jlt
Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.