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 “DIONA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- DIONA1.000 likely
SDN list entry 25729, vessel, IRAN
Matched on the primary name
DIONA
- name "DIONA" matched the primary name "DIONA" at 1: diona
- DIANA0.856 review
SDN list entry 56644, vessel, IRAN-EO13902
Matched on the primary name
DIANA
- name "DIONA" matched the primary name "DIANA" at 0.856: diona~diana (phonetic, credit 0.85)
- DOWNY0.843 review
SDN list entry 15048, vessel, IRAN
Matched on F.K.A.
DENA
- name "DIONA" matched the F.K.A. strong alias "DENA" at 0.843: diona~dena (phonetic, credit 0.85)
- DEYNA0.836 review
SDN list entry 51609, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
DEYNA
- name "DIONA" matched the primary name "DEYNA" at 0.836: diona~deyna (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 21:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.