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 “Aliaf Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match73 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Aliaf Company1.000 likely
SDN list entry 30394, entity, IRAN-EO13876
Matched on the primary name
Aliaf Company
- name "Aliaf Company" matched the primary name "Aliaf Company" at 1: aliaf
- Alfa Limited Liability Company0.846 review
SDN list entry 48612, entity, RUSSIA-EO14024
Matched on the primary name
Alfa Limited Liability Company
- name "Aliaf Company" matched the primary name "Alfa Limited Liability Company" at 0.846: aliaf~alfa (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 22:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.