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 “CHLOE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- CHLOE1.000 likely
SDN list entry 51850, vessel, SDGT
Matched on the primary name
CHLOE
- name "CHLOE" matched the primary name "CHLOE" at 1: chloe
- CLIO0.843 review
SDN list entry 51752, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
CLIO
- name "CHLOE" matched the primary name "CLIO" at 0.843: chloe~clio (phonetic, credit 0.85)
- MUJYAMBERE Leopold0.751 review
SDN list entry 11390, individual, DRCONGO
Matched on A.K.A. (weak alias)
ACHILLE
- name "CHLOE" matched the A.K.A. weak alias "ACHILLE" at 0.884: chloe~achille (skeleton, credit 0.9)
- -0.13 OFAC flags "ACHILLE" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 15:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.