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 “WELLBRED TRADING SA”. 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 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- WELLBRED TRADING FZCO1.000 likely
SDN list entry 58432, entity, IRAN-EO13902
Matched on the primary name
WELLBRED TRADING FZCO
- name "WELLBRED TRADING SA" matched the primary name "WELLBRED TRADING FZCO" at 1: wellbred, trading
- WELLBRED TRADING SA1.000 likely
SDN list entry 58433, entity, IRAN-EO13902
Matched on the primary name
WELLBRED TRADING SA
- name "WELLBRED TRADING SA" matched the primary name "WELLBRED TRADING SA" at 1: wellbred, trading
Matcher m1.n1. Screened 2026-10-10 04:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.