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
One listed party scored at or above 0.75 against “Shekufei International Trading Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match225 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Shekufei International Trading Co., Limited1.000 likely
SDN list entry 38356, entity, IRAN-EO13846
Matched on the primary name
Shekufei International Trading Co., Limited
- name "Shekufei International Trading Co., Limited" matched the primary name "Shekufei International Trading Co., Limited" at 1: shekufei, international, trading
Matcher m1.n1. Screened 2026-10-10 04:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.