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 “Bianca”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- Bianca1.000 likely
SDN list entry 55094, vessel, IRAN-EO13902
Matched on the primary name
Bianca
- name "Bianca" matched the primary name "Bianca" at 1: bianca
- Bianca Joysel0.835 review
SDN list entry 54336, vessel, IRAN-EO13902
Matched on the primary name
Bianca Joysel
- name "Bianca" matched the primary name "Bianca Joysel" at 0.835: bianca; listed tokens not in query: joysel
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.