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 “AUDAX”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:15 UTC |
Candidates to review
- AUDAX1.000 likely
SDN list entry 48804, vessel, RUSSIA-EO14024
Matched on the primary name
AUDAX
- name "AUDAX" matched the primary name "AUDAX" at 1: audax
- Audax Trust Consulting Establishment0.751 review
SDN list entry 50040, entity, RUSSIA-EO14024
Matched on the primary name
Audax Trust Consulting Establishment
- name "AUDAX" matched the primary name "Audax Trust Consulting Establishment" at 0.751: audax; listed tokens not in query: trust, consulting, establishment
Matcher m1.n1. Screened 2026-10-09 12:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.