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 “Ava Airlines”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match126 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Ava Airlines1.000 likely
SDN list entry 58526, entity, IFSR, IRAN-EO13902
Matched on the primary name
Ava Airlines
- name "Ava Airlines" matched the primary name "Ava Airlines" at 1: ava, airlines
- DOTONE AIRLINES COMPANY0.781 review
SDN list entry 58181, entity, IRAN-EO13902
Matched on A.K.A.
Avan Irsa Airlines Company
- name "Ava Airlines" matched the A.K.A. strong alias "Avan Irsa Airlines Company" at 0.781: airlines, ava~avan (jaro-winkler, credit 0.708); listed tokens not in query: irsa
Matcher m1.n1. Screened 2026-10-09 12:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.