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 “DOWNY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- DOWNY1.000 likely
SDN list entry 15048, vessel, IRAN
Matched on the primary name
DOWNY
- name "DOWNY" matched the primary name "DOWNY" at 1: downy
- DIONA0.836 review
SDN list entry 25729, vessel, IRAN
Matched on the primary name
DIONA
- name "DOWNY" matched the primary name "DIONA" at 0.836: downy~diona (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.