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 “ALISSA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- ALISSA1.000 likely
SDN list entry 52310, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
ALISSA
- name "ALISSA" matched the primary name "ALISSA" at 1: alissa
- Limited Liability Company Alis0.862 review
SDN list entry 48260, entity, DPRK2
Matched on the primary name
Limited Liability Company Alis
- name "ALISSA" matched the primary name "Limited Liability Company Alis" at 0.862: alissa~alis (phonetic, credit 0.85)
- Alsaa Petroleum and Shipping FZC0.859 review
SDN list entry 56702, entity, SDGT
Matched on A.K.A.
Alsa Company
- name "ALISSA" matched the A.K.A. strong alias "Alsa Company" at 0.859: alissa~alsa (phonetic, credit 0.85)
- AULIS0.848 review
SDN list entry 52315, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
AULIS
- name "ALISSA" matched the primary name "AULIS" at 0.848: alissa~aulis (phonetic, credit 0.85)
- elsa0.835 review
SDN list entry 48412, vessel, SDGT
Matched on the primary name
elsa
- name "ALISSA" matched the primary name "elsa" at 0.835: alissa~elsa (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 16:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.