VerifySanctions

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

20 listed parties scored at or above 0.75 against “TERODA INTERNATIONAL LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match221 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:00 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:00 UTC

Candidates to review

  1. TERODA INTERNATIONAL LIMITED1.000 likely

    SDN list entry 57515, entity, IRAN-EO13902

    Matched on the primary name TERODA INTERNATIONAL LIMITED

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "TERODA INTERNATIONAL LIMITED" at 1: teroda, international
  2. Trade Point International S.A.R.L.0.854 review

    SDN list entry 19390, entity, SDGT

    Matched on the primary name Trade Point International S.A.R.L.

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Trade Point International S.A.R.L." at 0.854: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: point
  3. KIRA INTERNATIONAL TRADE CO LIMITED0.852 review

    SDN list entry 50136, entity, RUSSIA-EO14024

    Matched on the primary name KIRA INTERNATIONAL TRADE CO LIMITED

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "KIRA INTERNATIONAL TRADE CO LIMITED" at 0.852: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: kira
  4. Raven International Trade Limited0.851 review

    SDN list entry 41137, entity, IFSR, NPWMD

    Matched on the primary name Raven International Trade Limited

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Raven International Trade Limited" at 0.851: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: raven
  5. AE International Trade Co Limited0.829 review

    SDN list entry 57597, entity, IFSR, NPWMD

    Matched on the primary name AE International Trade Co Limited

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "AE International Trade Co Limited" at 0.829: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: ae
  6. HORRYZIN INTERNATIONAL TRADE CO., LIMITED0.828 review

    SDN list entry 40935, entity, IRAN-EO13846

    Matched on the primary name HORRYZIN INTERNATIONAL TRADE CO., LIMITED

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "HORRYZIN INTERNATIONAL TRADE CO., LIMITED" at 0.828: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: horryzin
  7. YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.0.800 review

    SDN list entry 41382, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "YANTAI YIXUN INTERNATIONAL TRADE CO., LTD." at 0.8: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: yantai, yixun
  8. International Trade and Industrial Technology ITRITEC GMBH0.799 review

    SDN list entry 30390, entity, IRAN-EO13876

    Matched on A.K.A. International Trade and Technology ITRITEC GMBH

    • name "TERODA INTERNATIONAL LIMITED" matched the A.K.A. strong alias "International Trade and Technology ITRITEC GMBH" at 0.799: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: technology, itritec
  9. Zhejiang Marquis International Trading Co LTD0.799 review

    SDN list entry 52185, entity, RUSSIA-EO14024

    Matched on A.K.A. Zhejiang Mercox International Trade Co Ltd

    • name "TERODA INTERNATIONAL LIMITED" matched the A.K.A. strong alias "Zhejiang Mercox International Trade Co Ltd" at 0.799: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: zhejiang, mercox
  10. Shenzhen Zhiyu International Trade Co Ltd0.798 review

    SDN list entry 52756, entity, IFSR, NPWMD

    Matched on the primary name Shenzhen Zhiyu International Trade Co Ltd

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Shenzhen Zhiyu International Trade Co Ltd" at 0.798: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: shenzhen, zhiyu
  11. Yushita Shanghai International Trade Co Limited0.798 review

    SDN list entry 57599, entity, IFSR, NPWMD

    Matched on the primary name Yushita Shanghai International Trade Co Limited

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Yushita Shanghai International Trade Co Limited" at 0.798: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: yushita, shanghai
  12. Mustad Shanghai International Trade Co Ltd0.797 review

    SDN list entry 57840, entity, IFSR, NPWMD

    Matched on the primary name Mustad Shanghai International Trade Co Ltd

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Mustad Shanghai International Trade Co Ltd" at 0.797: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: mustad, shanghai
  13. MAX HONOR INTERNATIONAL TRADE CO., LIMITED0.779 review

    SDN list entry 57576, entity, SDGT, IFSR

    Matched on the primary name MAX HONOR INTERNATIONAL TRADE CO., LIMITED

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "MAX HONOR INTERNATIONAL TRADE CO., LIMITED" at 0.779: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: max, honor
  14. QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED0.777 review

    SDN list entry 57057, entity, DPRK4

    Matched on A.K.A. Shopar International E-Trade Company Limited

    • name "TERODA INTERNATIONAL LIMITED" matched the A.K.A. strong alias "Shopar International E-Trade Company Limited" at 0.777: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: shopar, e
  15. Tech-Trade International Impex GMBH0.777 review

    SDN list entry 58774, entity, IRAN-EO13871

    Matched on the primary name Tech-Trade International Impex GMBH

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Tech-Trade International Impex GMBH" at 0.777: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: tech, impex
  16. PLZCOME LIMITED0.776 review

    SDN list entry 54246, entity, IRAN-EO13902

    Matched on A.K.A. Yumiko International Food Trade Limited

    • name "TERODA INTERNATIONAL LIMITED" matched the A.K.A. strong alias "Yumiko International Food Trade Limited" at 0.776: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: yumiko, food
  17. Dexias International Products and Trade Limited Company0.775 review

    SDN list entry 41936, entity, RUSSIA-EO14024

    Matched on the primary name Dexias International Products and Trade Limited Company

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Dexias International Products and Trade Limited Company" at 0.775: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: dexias, products
  18. Daytek Chongqing International Trade Co0.774 review

    SDN list entry 49134, entity, RUSSIA-EO14024

    Matched on the primary name Daytek Chongqing International Trade Co

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Daytek Chongqing International Trade Co" at 0.774: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: daytek, chongqing
  19. Ganzhou Guangwei International Trade Co LTD0.774 review

    SDN list entry 52194, entity, RUSSIA-EO14024

    Matched on the primary name Ganzhou Guangwei International Trade Co LTD

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "Ganzhou Guangwei International Trade Co LTD" at 0.774: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: ganzhou, guangwei
  20. ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD0.774 review

    SDN list entry 52719, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

    • name "TERODA INTERNATIONAL LIMITED" matched the primary name "ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD" at 0.774: international, teroda~trade (skeleton, credit 0.9); listed tokens not in query: anhui, hongsheng

Matcher m1.n1. Screened 2026-10-10 08:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.