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 “Emerald FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Emerald FZE1.000 likely
SDN list entry 37919, entity, IRAN-EO13846
Matched on the primary name
Emerald FZE
- name "Emerald FZE" matched the primary name "Emerald FZE" at 1: emerald
- Tiyara1.000 likely
SDN list entry 50850, vessel, SDGT
Matched on A.K.A.
Emerald
- name "Emerald FZE" matched the A.K.A. strong alias "Emerald" at 1: emerald
- GLOBAL EMERALD0.836 review
SDN list entry 53886, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL EMERALD
- name "Emerald FZE" matched the primary name "GLOBAL EMERALD" at 0.836: emerald; listed tokens not in query: global
Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.