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
3 listed parties scored at or above 0.75 against “AMINA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- AMINA1.000 likely
SDN list entry 25363, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
AMINA
- name "AMINA" matched the primary name "AMINA" at 1: amina
- Yamuna0.846 review
SDN list entry 47323, vessel, IRAN-EO13846
Matched on the primary name
Yamuna
- name "AMINA" matched the primary name "Yamuna" at 0.846: amina~yamuna (phonetic, credit 0.85)
- Kerimova Amina Suleymanovna0.777 review
SDN list entry 38278, individual, RUSSIA-EO14024
Matched on the primary name
Kerimova Amina Suleymanovna
- name "AMINA" matched the primary name "Kerimova Amina Suleymanovna" at 0.777: amina; listed tokens not in query: kerimova, suleymanovna
Matcher m1.n1. Screened 2026-10-10 01:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.