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 “Davina”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- Davina1.000 likely
SDN list entry 51053, vessel, IRAN-EO13846
Matched on the primary name
Davina
- name "Davina" matched the primary name "Davina" at 1: davina
- DEVON0.875 review
SDN list entry 15047, vessel, IRAN
Matched on the primary name
DEVON
- name "Davina" matched the primary name "DEVON" at 0.875: davina~devon (skeleton, credit 0.9)
- Davina Shipping Inc0.833 review
SDN list entry 51044, entity, IRAN-EO13846
Matched on the primary name
Davina Shipping Inc
- name "Davina" matched the primary name "Davina Shipping Inc" at 0.833: davina; listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-10 09:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.