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 “DIAMOND II”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match35 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- DIAMOND II1.000 likely
SDN list entry 15042, vessel, IRAN
Matched on the primary name
DIAMOND II
- name "DIAMOND II" matched the primary name "DIAMOND II" at 1: diamond, ii
- Diamond0.860 review
SDN list entry 51566, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Diamond
- name "DIAMOND II" matched the primary name "Diamond" at 0.86: diamond; not found in listed name: ii
Matcher m1.n1. Screened 2026-10-09 14:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.