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 “Delfina”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- Delfina1.000 likely
SDN list entry 55092, vessel, IRAN-EO13902
Matched on the primary name
Delfina
- name "Delfina" matched the primary name "Delfina" at 1: delfina
- RED DOLPHIN JOINT STOCK COMPANY0.766 review
SDN list entry 48492, entity, RUSSIA-EO14024
Matched on A.K.A.
AO Krasnyi Delfin
- name "Delfina" matched the A.K.A. strong alias "AO Krasnyi Delfin" at 0.766: delfina~delfin (skeleton, credit 0.9); listed tokens not in query: krasnyi
Matcher m1.n1. Screened 2026-10-09 13:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.