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 “ANIKA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- ANIKA1.000 likely
SDN list entry 57033, vessel, IRAN-EO13902
Matched on the primary name
ANIKA
- name "ANIKA" matched the primary name "ANIKA" at 1: anika
- Carnatic0.851 review
SDN list entry 51040, vessel, IRAN-EO13846
Matched on A.K.A.
Annick
- name "ANIKA" matched the A.K.A. strong alias "Annick" at 0.851: anika~annick (phonetic, credit 0.85)
- ANIKA LINES INC.0.835 review
SDN list entry 57031, entity, IRAN-EO13902
Matched on the primary name
ANIKA LINES INC.
- name "ANIKA" matched the primary name "ANIKA LINES INC." at 0.835: anika; listed tokens not in query: lines
Matcher m1.n1. Screened 2026-10-09 17:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.