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 “Tasneem Trading Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Tasneem Trading Company Limited1.000 likely
SDN list entry 49367, entity, SDGT
Matched on the primary name
Tasneem Trading Company Limited
- name "Tasneem Trading Company Limited" matched the primary name "Tasneem Trading Company Limited" at 1: tasneem, trading
- Guangzhou Tasneem Trading Company Limited0.856 review
SDN list entry 49365, entity, SDGT
Matched on the primary name
Guangzhou Tasneem Trading Company Limited
- name "Tasneem Trading Company Limited" matched the primary name "Guangzhou Tasneem Trading Company Limited" at 0.856: tasneem, trading; listed tokens not in query: guangzhou
Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.