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 “DOVER”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- DOVER1.000 likely
SDN list entry 15046, vessel, IRAN
Matched on the primary name
DOVER
- name "DOVER" matched the primary name "DOVER" at 1: dover
- DORE0.879 review
SDN list entry 15045, vessel, IRAN
Matched on F.K.A.
DAVAR
- name "DOVER" matched the F.K.A. strong alias "DAVAR" at 0.879: dover~davar (skeleton, credit 0.9)
- Trust Logistic0.759 review
SDN list entry 43317, entity, RUSSIA-EO14024
Matched on A.K.A.
Logistika Doveriya OOO
- name "DOVER" matched the A.K.A. strong alias "Logistika Doveriya OOO" at 0.759: dover~doveriya (skeleton, credit 0.9); listed tokens not in query: logistika
Matcher m1.n1. Screened 2026-10-10 08:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.