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 “TAJCO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- TAJCO1.000 likely
SDN list entry 12452, entity, SDGT
Matched on A.K.A.
TAJCO LTD
- name "TAJCO" matched the A.K.A. strong alias "TAJCO LTD" at 1: tajco
- Taco LLC0.818 review
SDN list entry 38660, entity, RUSSIA-EO14024
Matched on the primary name
Taco LLC
- name "TAJCO" matched the primary name "Taco LLC" at 0.818: tajco~taco (jaro-winkler, credit 0.795)
Matcher m1.n1. Screened 2026-10-09 13:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.