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 “Berezia Management Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Berezia Management Ltd1.000 likely
SDN list entry 51348, entity, RUSSIA-EO14024
Matched on the primary name
Berezia Management Ltd
- name "Berezia Management Ltd" matched the primary name "Berezia Management Ltd" at 1: berezia, management
- Breeze Marine Asset Management Inc0.768 review
SDN list entry 54426, entity, IRAN-EO13846
Matched on the primary name
Breeze Marine Asset Management Inc
- name "Berezia Management Ltd" matched the primary name "Breeze Marine Asset Management Inc" at 0.768: management, berezia~breeze (skeleton, credit 0.9); listed tokens not in query: marine, asset
Matcher m1.n1. Screened 2026-10-09 16:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.