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 “Elegance”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Elegance1.000 likely
SDN list entry 51592, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Elegance
- name "Elegance" matched the primary name "Elegance" at 1: elegance
- GLOBAL ELEGANCE0.837 review
SDN list entry 53885, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL ELEGANCE
- name "Elegance" matched the primary name "GLOBAL ELEGANCE" at 0.837: elegance; listed tokens not in query: global
- INVERSIONES IRIS MANUELA, S.A.0.833 review
SDN list entry 13436, entity, SDNTK
Matched on A.K.A.
SERVIFIESTAS ELEGANCE
- name "Elegance" matched the A.K.A. strong alias "SERVIFIESTAS ELEGANCE" at 0.833: elegance; listed tokens not in query: servifiestas
Matcher m1.n1. Screened 2026-10-09 12:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.