VerifySanctions

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

6 listed parties scored at or above 0.75 against “Emma LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match133 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. Emma LLC1.000 likely

    SDN list entry 29857, entity, PAARSSR-EO13894

    Matched on the primary name Emma LLC

    • name "Emma LLC" matched the primary name "Emma LLC" at 1: emma
  2. EP-MMA0.846 review

    SDN list entry 24498, aircraft, IFSR, SDGT, NPWMD

    Matched on the primary name EP-MMA

    • name "Emma LLC" matched the primary name "EP-MMA" at 0.846: emma~mma (jaro-winkler, credit 0.583); listed tokens not in query: ep
  3. Emma Tel LLC0.836 review

    SDN list entry 29858, entity, PAARSSR-EO13894

    Matched on the primary name Emma Tel LLC

    • name "Emma LLC" matched the primary name "Emma Tel LLC" at 0.836: emma; listed tokens not in query: tel
  4. EMMA TEL PLUS LLC0.781 review

    SDN list entry 29860, entity, PAARSSR-EO13894

    Matched on the primary name EMMA TEL PLUS LLC

    • name "Emma LLC" matched the primary name "EMMA TEL PLUS LLC" at 0.781: emma; listed tokens not in query: tel, plus
  5. GEMMA0.772 review

    SDN list entry 58153, vessel, IRAN-EO13902

    Matched on the primary name GEMMA

    • name "Emma LLC" matched the primary name "GEMMA" at 0.772: emma~gemma (jaro-winkler, credit 0.744)
  6. AL-ASSAD Asma0.768 review

    SDN list entry 29068, individual, PAARSSR-EO13894

    Matched on A.K.A. Akhras Emma

    • name "Emma LLC" matched the A.K.A. strong alias "Akhras Emma" at 0.768: emma; listed tokens not in query: akhras

Matcher m1.n1. Screened 2026-10-09 17:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.