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 “Tamas Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match34 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Tamas Company1.000 likely
SDN list entry 25654, entity, IRAN
Matched on the primary name
Tamas Company
- name "Tamas Company" matched the primary name "Tamas Company" at 1: tamas
- TAMAYOZ LLC0.854 review
SDN list entry 29047, entity, PAARSSR-EO13894
Matched on the primary name
TAMAYOZ LLC
- name "Tamas Company" matched the primary name "TAMAYOZ LLC" at 0.854: tamas~tamayoz (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.