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 “Capella”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match25 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) list	No match0 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

Capella1.000 likely
SDN list entry 51765, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Capella
- name "Capella" matched the primary name "Capella" at 1: capella
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL0.835 review
SDN list entry 47252, entity, RUSSIA-EO14024
Matched on A.K.A. CAPELLA CAPITAL LIMITED LIABILITY COMPANY
- name "Capella" matched the A.K.A. strong alias "CAPELLA CAPITAL LIMITED LIABILITY COMPANY" at 0.835: capella; listed tokens not in query: capital

Matcher m1.n1. Screened 2026-10-09 21:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.