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 “Syrian Company for Metals and Investments LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match247 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Syrian Company for Metals and Investments LLC1.000 likely
SDN list entry 29863, entity, PAARSSR-EO13894
Matched on the primary name
Syrian Company for Metals and Investments LLC
- name "Syrian Company for Metals and Investments LLC" matched the primary name "Syrian Company for Metals and Investments LLC" at 1: syrian, company, metals, investments
Matcher m1.n1. Screened 2026-10-09 20:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.