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 “Camilla”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Camilla1.000 likely
SDN list entry 55090, vessel, IRAN-EO13902
Matched on the primary name
Camilla
- name "Camilla" matched the primary name "Camilla" at 1: camilla
- Sanan0.770 review
SDN list entry 15081, vessel, IRAN
Matched on F.K.A. (weak alias)
CAMELLIA
- name "Camilla" matched the F.K.A. weak alias "CAMELLIA" at 0.906: camilla~camellia (skeleton, credit 0.9)
- -0.14 OFAC flags "CAMELLIA" as a weak alias; weak aliases score x0.85
- CAMELIAS BAR, S.A. DE C.V.0.764 review
SDN list entry 21073, entity, SDNTK
Matched on A.K.A. (weak alias)
LA CAMELIA
- name "Camilla" matched the A.K.A. weak alias "LA CAMELIA" at 0.899: camilla~camelia (skeleton, credit 0.9)
- -0.14 OFAC flags "LA CAMELIA" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 21:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.