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
3 listed parties scored at or above 0.75 against “BALIAR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- BALIAR1.000 likely
SDN list entry 30862, vessel, VENEZUELA-EO13850
Matched on the primary name
BALIAR
- name "BALIAR" matched the primary name "BALIAR" at 1: baliar
- Bolero0.870 review
SDN list entry 51653, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Bolero
- name "BALIAR" matched the primary name "Bolero" at 0.87: baliar~bolero (skeleton, credit 0.9)
- BALITA0.772 review
SDN list entry 29483, vessel, VENEZUELA-EO13850
Matched on the primary name
BALITA
- name "BALIAR" matched the primary name "BALITA" at 0.772: baliar~balita (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-10 01:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.