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 “CASPIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- CASPIA1.000 likely
SDN list entry 25373, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
CASPIA
- name "CASPIA" matched the primary name "CASPIA" at 1: caspia
- Cassiopeia0.895 review
SDN list entry 51769, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Cassiopeia
- name "CASPIA" matched the primary name "Cassiopeia" at 0.895: caspia~cassiopeia (skeleton, credit 0.9)
- CASPIAN MARITIME LIMITED0.755 review
SDN list entry 15141, entity, IRAN
Matched on the primary name
CASPIAN MARITIME LIMITED
- name "CASPIA" matched the primary name "CASPIAN MARITIME LIMITED" at 0.755: caspia~caspian (jaro-winkler, credit 0.89); listed tokens not in query: maritime
Matcher m1.n1. Screened 2026-10-09 21:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.