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 “DESTINY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- DESTINY1.000 likely
SDN list entry 15725, vessel, IRAN, SDGT
Matched on the primary name
DESTINY
- name "DESTINY" matched the primary name "DESTINY" at 1: destiny
- Sarak0.839 review
SDN list entry 27279, vessel, SDGT
Matched on F.K.A.
Rise Destiny
- name "DESTINY" matched the F.K.A. strong alias "Rise Destiny" at 0.839: destiny; listed tokens not in query: rise
- Destina Renel0.761 review
SDN list entry 46624, individual, GLOMAG
Matched on the primary name
Destina Renel
- name "DESTINY" matched the primary name "Destina Renel" at 0.761: destiny~destina (skeleton, credit 0.9); listed tokens not in query: renel
Matcher m1.n1. Screened 2026-10-09 17:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.