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 “Sino Trade Co. Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- Sino Trade Co. Ltd.1.000 likely
SDN list entry 49696, entity, IFSR, SDGT
Matched on the primary name
Sino Trade Co. Ltd.
- name "Sino Trade Co. Ltd." matched the primary name "Sino Trade Co. Ltd." at 1: sino, trade
- Pardazan System Namad Arman0.943 likely
SDN list entry 23479, entity, IFSR, NPWMD
Matched on A.K.A.
Sino Trader Company
- name "Sino Trade Co. Ltd." matched the A.K.A. strong alias "Sino Trader Company" at 0.943: sino, trade~trader (jaro-winkler, credit 0.872)
Matcher m1.n1. Screened 2026-10-09 13:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.