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
5 listed parties scored at or above 0.75 against “Tara Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Tara Limited1.000 likely
SDN list entry 23413, entity, LIBYA3
Matched on the primary name
Tara Limited
- name "Tara Limited" matched the primary name "Tara Limited" at 1: tara
- Tiyara0.857 review
SDN list entry 50850, vessel, SDGT
Matched on the primary name
Tiyara
- name "Tara Limited" matched the primary name "Tiyara" at 0.857: tara~tiyara (phonetic, credit 0.85)
- Taerio Limited0.842 review
SDN list entry 40951, entity, RUSSIA-EO14024
Matched on the primary name
Taerio Limited
- name "Tara Limited" matched the primary name "Taerio Limited" at 0.842: tara~taerio (phonetic, credit 0.85)
- Tureya OOO0.839 review
SDN list entry 36331, entity, RUSSIA-EO14024
Matched on the primary name
Tureya OOO
- name "Tara Limited" matched the primary name "Tureya OOO" at 0.839: tara~tureya (phonetic, credit 0.85)
- Tara Steel Trading GmbH0.763 review
SDN list entry 29105, entity, IRAN-EO13871
Matched on the primary name
Tara Steel Trading GmbH
- name "Tara Limited" matched the primary name "Tara Steel Trading GmbH" at 0.763: tara; listed tokens not in query: steel, trading
Matcher m1.n1. Screened 2026-10-09 14:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.