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

4 listed parties scored at or above 0.75 against “BRILLIANCE”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match7 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 15:15 UTC
Consolidated (non-SDN) list	No match0 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 15:15 UTC

Candidates to review

BRILLIANCE1.000 likely
SDN list entry 56935, vessel, SDGT
Matched on the primary name BRILLIANCE
- name "BRILLIANCE" matched the primary name "BRILLIANCE" at 1: brilliance
HANA BANKING CORPORATION LTD0.818 review
SDN list entry 22986, entity, DPRK3
Matched on A.K.A. Brilliance Banking Corporation, Ltd.
- name "BRILLIANCE" matched the A.K.A. strong alias "Brilliance Banking Corporation, Ltd." at 0.818: brilliance; listed tokens not in query: banking
Brilliance Maritime Ventures S.A.0.782 review
SDN list entry 56933, entity, SDGT
Matched on the primary name Brilliance Maritime Ventures S.A.
- name "BRILLIANCE" matched the primary name "Brilliance Maritime Ventures S.A." at 0.782: brilliance; listed tokens not in query: maritime, ventures
Brilliancy Sihanoukville Investment and Development Co Ltd0.764 review
SDN list entry 57244, entity, CYBER4
Matched on A.K.A. Brilliancy Casino
- name "BRILLIANCE" matched the A.K.A. strong alias "Brilliancy Casino" at 0.764: brilliance~brilliancy (skeleton, credit 0.9); listed tokens not in query: casino

Matcher m1.n1. Screened 2026-10-09 15:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.