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
5 listed parties scored at or above 0.75 against “DAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- DAN1.000 likely
SDN list entry 15908, vessel, IRAN
Matched on the primary name
DAN
- name "DAN" matched the primary name "DAN" at 1: dan
SDN list entry 18536, entity, SDGT
Matched on A.K.A.
Dan Isdico
- name "DAN" matched the A.K.A. strong alias "Dan Isdico" at 0.827: dan; listed tokens not in query: isdico
- Dan Gertler0.826 review
SDN list entry 23252, individual, GLOMAG
Matched on the primary name
Dan Gertler
- name "DAN" matched the primary name "Dan Gertler" at 0.826: dan; listed tokens not in query: gertler
- Dai Hong Dan0.772 review
SDN list entry 17086, vessel, DPRK
Matched on the primary name
Dai Hong Dan
- name "DAN" matched the primary name "Dai Hong Dan" at 0.772: dan; listed tokens not in query: dai, hong
- D.G.D. Investments Ltd.0.772 review
SDN list entry 23262, entity, GLOMAG
Matched on F.K.A.
DAN GERTLER DIAMONDS LTD.
- name "DAN" matched the F.K.A. strong alias "DAN GERTLER DIAMONDS LTD." at 0.772: dan; listed tokens not in query: gertler, diamonds
Matcher m1.n1. Screened 2026-10-09 16:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.