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 “ANDIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- ANDIA1.000 likely
SDN list entry 25344, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ANDIA
- name "ANDIA" matched the primary name "ANDIA" at 1: andia
- Anda Company0.865 review
SDN list entry 37483, entity, SDGT
Matched on the primary name
Anda Company
- name "ANDIA" matched the primary name "Anda Company" at 0.865: andia~anda (phonetic, credit 0.85)
- Anatta0.836 review
SDN list entry 40560, vessel, RUSSIA-EO14024
Matched on the primary name
Anatta
- name "ANDIA" matched the primary name "Anatta" at 0.836: andia~anatta (phonetic, credit 0.85)
- SIRI0.836 review
SDN list entry 48406, vessel, SDGT
Matched on A.K.A.
ANTHEA
- name "ANDIA" matched the A.K.A. strong alias "ANTHEA" at 0.836: andia~anthea (phonetic, credit 0.85)
- NADIA0.772 review
SDN list entry 58155, vessel, IRAN-EO13902
Matched on the primary name
NADIA
- name "ANDIA" matched the primary name "NADIA" at 0.772: andia~nadia (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-09 23:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.