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
7 listed parties scored at or above 0.75 against “Anda Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Anda Company1.000 likely
SDN list entry 37483, entity, SDGT
Matched on the primary name
Anda Company
- name "Anda Company" matched the primary name "Anda Company" at 1: anda
- ANDIA0.865 review
SDN list entry 25344, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ANDIA
- name "Anda Company" matched the primary name "ANDIA" at 0.865: anda~andia (phonetic, credit 0.85)
- Anatta0.842 review
SDN list entry 40560, vessel, RUSSIA-EO14024
Matched on the primary name
Anatta
- name "Anda Company" matched the primary name "Anatta" at 0.842: anda~anatta (phonetic, credit 0.85)
- SIRI0.842 review
SDN list entry 48406, vessel, SDGT
Matched on A.K.A.
ANTHEA
- name "Anda Company" matched the A.K.A. strong alias "ANTHEA" at 0.842: anda~anthea (phonetic, credit 0.85)
- Trend GYO0.835 review
SDN list entry 37485, entity, SDGT
Matched on F.K.A.
Anda Turk
- name "Anda Company" matched the F.K.A. strong alias "Anda Turk" at 0.835: anda; listed tokens not in query: turk
- Panda0.772 review
SDN list entry 51548, vessel, RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846
Matched on the primary name
Panda
- name "Anda Company" matched the primary name "Panda" at 0.772: anda~panda (jaro-winkler, credit 0.744)
- Miguel Angel Ledezma De Anda0.752 review
SDN list entry 54226, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Miguel Angel Ledezma De Anda
- name "Anda Company" matched the primary name "Miguel Angel Ledezma De Anda" at 0.752: anda; listed tokens not in query: miguel, angel, ledezma
Matcher m1.n1. Screened 2026-10-09 16:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.