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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

18 listed parties scored at or above 0.75 against “Diamond”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match35 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:30 UTC

Candidates to review

  1. Diamond1.000 likely

    SDN list entry 51566, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Diamond

    • name "Diamond" matched the primary name "Diamond" at 1: diamond
  2. DIAMOND II0.860 review

    SDN list entry 15042, vessel, IRAN

    Matched on the primary name DIAMOND II

    • name "Diamond" matched the primary name "DIAMOND II" at 0.86: diamond; listed tokens not in query: ii
  3. Cromwell Mark0.850 review

    SDN list entry 54023, individual, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. (weak alias) Diamond

    • name "Diamond" matched the A.K.A. weak alias "Diamond" at 1: diamond
    • -0.15 OFAC flags "Diamond" as a weak alias; weak aliases score x0.85
  4. 2351885 ONTARIO INC0.839 review

    SDN list entry 56368, entity, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. Diamond Tsar

    • name "Diamond" matched the A.K.A. strong alias "Diamond Tsar" at 0.839: diamond; listed tokens not in query: tsar
  5. PETRO GREEN0.837 review

    SDN list entry 15966, entity, IFSR, NPWMD

    Matched on A.K.A. PETRO DIAMOND

    • name "Diamond" matched the A.K.A. strong alias "PETRO DIAMOND" at 0.837: diamond; listed tokens not in query: petro
  6. Limited Liability Company Severnaya Almaznaya Kompaniya0.837 review

    SDN list entry 45016, entity, RUSSIA-EO14024

    Matched on A.K.A. Limited Liability Company North Diamond Company

    • name "Diamond" matched the A.K.A. strong alias "Limited Liability Company North Diamond Company" at 0.837: diamond; listed tokens not in query: north
  7. VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.0.836 review

    SDN list entry 56815, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on A.K.A. Marine Diamond

    • name "Diamond" matched the A.K.A. strong alias "Marine Diamond" at 0.836: diamond; listed tokens not in query: marine
  8. BZ Diamond DMCC0.836 review

    SDN list entry 58183, entity, IRAN-EO13902

    Matched on the primary name BZ Diamond DMCC

    • name "Diamond" matched the primary name "BZ Diamond DMCC" at 0.836: diamond; listed tokens not in query: bz
  9. Diamond Transportation Limited0.831 review

    SDN list entry 25845, entity, IRAN

    Matched on the primary name Diamond Transportation Limited

    • name "Diamond" matched the primary name "Diamond Transportation Limited" at 0.831: diamond; listed tokens not in query: transportation
  10. G and S Diamond FZE0.791 review

    SDN list entry 42217, entity, SDGT

    Matched on the primary name G and S Diamond FZE

    • name "Diamond" matched the primary name "G and S Diamond FZE" at 0.791: diamond; listed tokens not in query: g, s
  11. International Diamond Industries0.778 review

    SDN list entry 23261, entity, GLOMAG

    Matched on the primary name International Diamond Industries

    • name "Diamond" matched the primary name "International Diamond Industries" at 0.778: diamond; listed tokens not in query: international, industries
  12. Black Diamond SARL0.773 review

    SDN list entry 44523, entity, SDGT

    Matched on the primary name Black Diamond SARL

    • name "Diamond" matched the primary name "Black Diamond SARL" at 0.773: diamond; listed tokens not in query: black
  13. WWG Diamonds0.771 review

    SDN list entry 35319, entity, DRCONGO

    Matched on the primary name WWG Diamonds

    • name "Diamond" matched the primary name "WWG Diamonds" at 0.771: diamond~diamonds (jaro-winkler, credit 0.904); listed tokens not in query: wwg
  14. Best Diamond House DMCC0.771 review

    SDN list entry 42325, entity, SDGT

    Matched on the primary name Best Diamond House DMCC

    • name "Diamond" matched the primary name "Best Diamond House DMCC" at 0.771: diamond; listed tokens not in query: best, house
  15. Grib Diamonds0.770 review

    SDN list entry 44871, entity, RUSSIA-EO14024

    Matched on the primary name Grib Diamonds

    • name "Diamond" matched the primary name "Grib Diamonds" at 0.77: diamond~diamonds (jaro-winkler, credit 0.904); listed tokens not in query: grib
  16. RUHMEER DIAMONDS DMCC0.767 review

    SDN list entry 52101, entity, GLOMAG

    Matched on the primary name RUHMEER DIAMONDS DMCC

    • name "Diamond" matched the primary name "RUHMEER DIAMONDS DMCC" at 0.767: diamond~diamonds (jaro-winkler, credit 0.904); listed tokens not in query: ruhmeer
  17. MSD SPRL Diamond Trading0.756 review

    SDN list entry 42340, entity, SDGT

    Matched on the primary name MSD SPRL Diamond Trading

    • name "Diamond" matched the primary name "MSD SPRL Diamond Trading" at 0.756: diamond; listed tokens not in query: msd, sprl, trading
  18. FIZA GOLD AND BULLION TRADING L.L.C0.755 review

    SDN list entry 52098, entity, GLOMAG

    Matched on A.K.A. Fiza Gold and Diamond Jewellery L.L.C

    • name "Diamond" matched the A.K.A. strong alias "Fiza Gold and Diamond Jewellery L.L.C" at 0.755: diamond; listed tokens not in query: fiza, gold, jewellery

Matcher m1.n1. Screened 2026-10-09 18:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.