VerifySanctions

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

9 listed parties scored at or above 0.75 against “DIANA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match181 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. DIANA1.000 likely

    SDN list entry 56644, vessel, IRAN-EO13902

    Matched on the primary name DIANA

    • name "DIANA" matched the primary name "DIANA" at 1: diana
  2. DIONA0.856 review

    SDN list entry 25729, vessel, IRAN

    Matched on the primary name DIONA

    • name "DIANA" matched the primary name "DIONA" at 0.856: diana~diona (phonetic, credit 0.85)
  3. DEYNA0.836 review

    SDN list entry 51609, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name DEYNA

    • name "DIANA" matched the primary name "DEYNA" at 0.836: diana~deyna (phonetic, credit 0.85)
  4. DHANU0.836 review

    SDN list entry 54865, vessel, IRAN-EO13902

    Matched on the primary name DHANU

    • name "DIANA" matched the primary name "DHANU" at 0.836: diana~dhanu (phonetic, credit 0.85)
  5. Kajmakovic Diana0.831 review

    SDN list entry 39176, individual, BALKANS-EO14033

    Matched on the primary name Kajmakovic Diana

    • name "DIANA" matched the primary name "Kajmakovic Diana" at 0.831: diana; listed tokens not in query: kajmakovic
  6. Diana Cristian0.792 review

    SDN list entry 56372, individual, ILLICIT-DRUGS-EO14059

    Matched on the primary name Diana Cristian

    • name "DIANA" matched the primary name "Diana Cristian" at 0.792: diana; listed tokens not in query: cristian
  7. Mishchenko Diana Igorevna0.778 review

    SDN list entry 41186, individual, RUSSIA-EO14024

    Matched on the primary name Mishchenko Diana Igorevna

    • name "DIANA" matched the primary name "Mishchenko Diana Igorevna" at 0.778: diana; listed tokens not in query: mishchenko, igorevna
  8. Kaledina Diana Evgenevna0.778 review

    SDN list entry 47808, individual, RUSSIA-EO14024

    Matched on the primary name Kaledina Diana Evgenevna

    • name "DIANA" matched the primary name "Kaledina Diana Evgenevna" at 0.778: diana; listed tokens not in query: kaledina, evgenevna
  9. TORO DIAZ Diana Lorena0.754 review

    SDN list entry 12176, individual, SDNTK

    Matched on the primary name TORO DIAZ Diana Lorena

    • name "DIANA" matched the primary name "TORO DIAZ Diana Lorena" at 0.754: diana; listed tokens not in query: toro, diaz, lorena

Matcher m1.n1. Screened 2026-10-09 15:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.