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 “Bella”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Bella1.000 likely
SDN list entry 24510, vessel, DPRK4
Matched on the primary name
Bella
- name "Bella" matched the primary name "Bella" at 1: bella
- BELLA 10.870 review
SDN list entry 49248, vessel, SDGT
Matched on the primary name
BELLA 1
- name "Bella" matched the primary name "BELLA 1" at 0.87: bella; listed tokens not in query: 1
- Zlatkis Bella Ilyinichna0.778 review
SDN list entry 37110, individual, RUSSIA-EO14024
Matched on the primary name
Zlatkis Bella Ilyinichna
- name "Bella" matched the primary name "Zlatkis Bella Ilyinichna" at 0.778: bella; listed tokens not in query: zlatkis, ilyinichna
Matcher m1.n1. Screened 2026-10-09 20:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.