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 “ELLISSA GROUP SA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match240 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- ELLISSA GROUP SA1.000 likely
SDN list entry 12466, entity, SDNTK
Matched on the primary name
ELLISSA GROUP SA
- name "ELLISSA GROUP SA" matched the primary name "ELLISSA GROUP SA" at 1: ellissa, group
- SOCIETE ELLISSA GROUP CONGO0.864 review
SDN list entry 12475, entity, SDNTK
Matched on A.K.A.
ELLISSA GROUP CONGO
- name "ELLISSA GROUP SA" matched the A.K.A. strong alias "ELLISSA GROUP CONGO" at 0.864: ellissa, group; listed tokens not in query: congo
- Elias Shipping & Trading Group SA0.759 review
SDN list entry 51922, entity, SDGT
Matched on the primary name
Elias Shipping & Trading Group SA
- name "ELLISSA GROUP SA" matched the primary name "Elias Shipping & Trading Group SA" at 0.759: group, ellissa~elias (phonetic, credit 0.85); listed tokens not in query: shipping, trading
Matcher m1.n1. Screened 2026-10-10 02:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.