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 “Taco LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Taco LLC1.000 likely
SDN list entry 38660, entity, RUSSIA-EO14024
Matched on the primary name
Taco LLC
- name "Taco LLC" matched the primary name "Taco LLC" at 1: taco
- TOSEE EQTESAD AYANDEHSAZAN COMPANY0.863 review
SDN list entry 16005, entity, IRAN
Matched on A.K.A.
TEACO
- name "Taco LLC" matched the A.K.A. strong alias "TEACO" at 0.863: taco~teaco (phonetic, credit 0.85)
- TAJCO0.818 review
SDN list entry 12452, entity, SDGT
Matched on A.K.A.
TAJCO LTD
- name "Taco LLC" matched the A.K.A. strong alias "TAJCO LTD" at 0.818: taco~tajco (jaro-winkler, credit 0.795)
Matcher m1.n1. Screened 2026-10-09 22:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.