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 “CLIO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match130 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- CLIO1.000 likely
SDN list entry 51752, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
CLIO
- name "CLIO" matched the primary name "CLIO" at 1: clio
- CHLOE0.843 review
SDN list entry 51850, vessel, SDGT
Matched on the primary name
CHLOE
- name "CLIO" matched the primary name "CHLOE" at 0.843: clio~chloe (phonetic, credit 0.85)
- CLIO MANAGEMENT CORP.0.829 review
SDN list entry 27036, entity, VENEZUELA-EO13850
Matched on the primary name
CLIO MANAGEMENT CORP.
- name "CLIO" matched the primary name "CLIO MANAGEMENT CORP." at 0.829: clio; listed tokens not in query: management
Matcher m1.n1. Screened 2026-10-10 04:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.