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 “Air Leo FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Air Leo FZE1.000 likely
SDN list entry 51156, entity, RUSSIA-EO14024
Matched on the primary name
Air Leo FZE
- name "Air Leo FZE" matched the primary name "Air Leo FZE" at 1: air, leo
- Air Leo M and E Ltd EOOD0.776 review
SDN list entry 51157, entity, RUSSIA-EO14024
Matched on the primary name
Air Leo M and E Ltd EOOD
- name "Air Leo FZE" matched the primary name "Air Leo M and E Ltd EOOD" at 0.776: air, leo; listed tokens not in query: m, e, ltd, eood
Matcher m1.n1. Screened 2026-10-09 23:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.