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 “Ambal”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match16 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Ambal1.000 likely
SDN list entry 36697, vessel, RUSSIA-EO14024
Matched on the primary name
Ambal
- name "Ambal" matched the primary name "Ambal" at 1: ambal
- LIMITED LIABILITY COMPANY MOBULA0.876 review
SDN list entry 51037, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY MOBULA
- name "Ambal" matched the primary name "LIMITED LIABILITY COMPANY MOBULA" at 0.876: ambal~mobula (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 04:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.