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
4 listed parties scored at or above 0.75 against “DIDA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match95 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- DIDA1.000 likely
SDN list entry 42309, entity, SDGT
Matched on the primary name
DIDA
- name "DIDA" matched the primary name "DIDA" at 1: dida
- Tida Co., Limited0.847 review
SDN list entry 56381, entity, SDGT, IFSR
Matched on the primary name
Tida Co., Limited
- name "DIDA" matched the primary name "Tida Co., Limited" at 0.847: dida~tida (phonetic, credit 0.85)
SDN list entry 13009, entity, SDNTK
Matched on A.K.A.
DISDA
- name "DIDA" matched the A.K.A. strong alias "DISDA" at 0.818: dida~disda (jaro-winkler, credit 0.795)
- Ahmad Hind Nazem0.787 review
SDN list entry 42159, individual, SDGT
Matched on A.K.A.
Ahmad Dida
- name "DIDA" matched the A.K.A. strong alias "Ahmad Dida" at 0.787: dida; listed tokens not in query: ahmad
Matcher m1.n1. Screened 2026-10-10 03:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.