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 “Eloise”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Eloise1.000 likely
SDN list entry 54050, vessel, IRAN-EO13846
Matched on the primary name
Eloise
- name "Eloise" matched the primary name "Eloise" at 1: eloise
- elsa0.842 review
SDN list entry 48412, vessel, SDGT
Matched on the primary name
elsa
- name "Eloise" matched the primary name "elsa" at 0.842: eloise~elsa (phonetic, credit 0.85)
- Limited Liability Company Alis0.835 review
SDN list entry 48260, entity, DPRK2
Matched on the primary name
Limited Liability Company Alis
- name "Eloise" matched the primary name "Limited Liability Company Alis" at 0.835: eloise~alis (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 22:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.