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 “DELICE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match26 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- DELICE1.000 likely
SDN list entry 25375, vessel, NPWMD, IRAN, IFSR, SDGT
Matched on the primary name
DELICE
- name "DELICE" matched the primary name "DELICE" at 1: delice
- LIMITED LIABILITY COMPANY DELAZIYA0.846 review
SDN list entry 50785, entity, RUSSIA-EO14024
Matched on A.K.A.
Delasia
- name "DELICE" matched the A.K.A. strong alias "Delasia" at 0.846: delice~delasia (phonetic, credit 0.85)
- DELIC Hazim0.760 review
SDN list entry 7674, individual, BALKANS
Matched on the primary name
DELIC Hazim
- name "DELICE" matched the primary name "DELIC Hazim" at 0.76: delice~delic (skeleton, credit 0.9); listed tokens not in query: hazim
Matcher m1.n1. Screened 2026-10-09 21:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.