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
4 listed parties scored at or above 0.75 against “TNK Trading Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match233 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | Potential match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- TNK Trading Limited1.000 likely
SDN list entry 51447, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
TNK Trading Limited
- name "TNK Trading Limited" matched the primary name "TNK Trading Limited" at 1: tnk, trading
- TNK Trading International S.A.0.834 review
SDN list entry 28603, entity, VENEZUELA-EO13850, UKRAINE-EO13662
Matched on the primary name
TNK Trading International S.A.
- name "TNK Trading Limited" matched the primary name "TNK Trading International S.A." at 0.834: tnk, trading; listed tokens not in query: international
- TNK Trading International S.A.0.834 review
Consolidated (non-SDN) list entry 28603, entity, VENEZUELA-EO13850, UKRAINE-EO13662
Matched on the primary name
TNK Trading International S.A.
- name "TNK Trading Limited" matched the primary name "TNK Trading International S.A." at 0.834: tnk, trading; listed tokens not in query: international
- ROSNEFT TRADE LIMITED0.783 review
Consolidated (non-SDN) list entry 18300, entity, UKRAINE-EO13662
Matched on F.K.A.
TNK TRADE LIMITED
- name "TNK Trading Limited" matched the F.K.A. strong alias "TNK TRADE LIMITED" at 0.783: tnk, trading~trade (jaro-winkler, credit 0.516)
Matcher m1.n1. Screened 2026-10-10 07:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.