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 “YAKIMA OIL TRADING, LLP”. 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 09:45 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- YAKIMA OIL TRADING, LLP1.000 likely
SDN list entry 20259, entity, SDNTK
Matched on the primary name
YAKIMA OIL TRADING, LLP
- name "YAKIMA OIL TRADING, LLP" matched the primary name "YAKIMA OIL TRADING, LLP" at 1: yakima, oil, trading
- YAKIMA TRADING CORPORATION0.783 review
SDN list entry 20253, entity, SDNTK
Matched on the primary name
YAKIMA TRADING CORPORATION
- name "YAKIMA OIL TRADING, LLP" matched the primary name "YAKIMA TRADING CORPORATION" at 0.783: yakima, trading; not found in listed name: oil
Matcher m1.n1. Screened 2026-10-10 09:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.