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
3 listed parties scored at or above 0.75 against “TORGAN CO., LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- TORGAN CO., LIMITED1.000 likely
SDN list entry 39821, entity, IRAN-EO13846
Matched on the primary name
TORGAN CO., LIMITED
- name "TORGAN CO., LIMITED" matched the primary name "TORGAN CO., LIMITED" at 1: torgan
- TRUGEN0.885 review
SDN list entry 54981, vessel, IRAN-EO13846
Matched on the primary name
TRUGEN
- name "TORGAN CO., LIMITED" matched the primary name "TRUGEN" at 0.885: torgan~trugen (skeleton, credit 0.9)
- TURUKHAN0.835 review
SDN list entry 37091, vessel, RUSSIA-EO14024
Matched on the primary name
TURUKHAN
- name "TORGAN CO., LIMITED" matched the primary name "TURUKHAN" at 0.835: torgan~turukhan (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 22:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.