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 “BALITA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match41 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- BALITA1.000 likely
SDN list entry 29483, vessel, VENEZUELA-EO13850
Matched on the primary name
BALITA
- name "BALITA" matched the primary name "BALITA" at 1: balita
- BALIAR0.772 review
SDN list entry 30862, vessel, VENEZUELA-EO13850
Matched on the primary name
BALIAR
- name "BALITA" matched the primary name "BALIAR" at 0.772: balita~baliar (jaro-winkler, credit 0.744)
- OKSI BALT0.758 review
SDN list entry 47658, entity, RUSSIA-EO14024
Matched on A.K.A.
Oksea Balt Ltd
- name "BALITA" matched the A.K.A. strong alias "Oksea Balt Ltd" at 0.758: balita~balt (skeleton, credit 0.9); listed tokens not in query: oksea
Matcher m1.n1. Screened 2026-10-09 19:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.