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 “Trio Energy DMCC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Trio Energy DMCC1.000 likely
SDN list entry 29604, entity, IRAN-EO13846
Matched on the primary name
Trio Energy DMCC
- name "Trio Energy DMCC" matched the primary name "Trio Energy DMCC" at 1: trio, energy
- TAMILS REHABILITATION ORGANISATION0.784 review
SDN list entry 10486, entity, SDGT
Matched on A.K.A.
TRO NORGE
- name "Trio Energy DMCC" matched the A.K.A. strong alias "TRO NORGE" at 0.784: energy~norge (skeleton, credit 0.9), trio~tro (jaro-winkler, credit 0.667)
Matcher m1.n1. Screened 2026-10-09 21:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.