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 “Carol”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match52 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- Carol1.000 likely
SDN list entry 51077, vessel, IRAN-EO13846
Matched on the primary name
Carol
- name "Carol" matched the primary name "Carol" at 1: carol
- CARL0.908 likely
SDN list entry 51723, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
CARL
- name "Carol" matched the primary name "CARL" at 0.908: carol~carl (skeleton, credit 0.9)
- Zhou Carol0.836 review
SDN list entry 21550, individual, IFSR, NPWMD
Matched on the primary name
Zhou Carol
- name "Carol" matched the primary name "Zhou Carol" at 0.836: carol; listed tokens not in query: zhou
Matcher m1.n1. Screened 2026-10-10 01:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.