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
2 listed parties scored at or above 0.75 against “FEODOSIYA ENTERPRISE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:15 UTC |
Candidates to review
- FEODOSIYA ENTERPRISE1.000 likely
SDN list entry 16957, entity, UKRAINE-EO13660
Matched on the primary name
FEODOSIYA ENTERPRISE
- name "FEODOSIYA ENTERPRISE" matched the primary name "FEODOSIYA ENTERPRISE" at 1: feodosiya, enterprise
- STATE ENTERPRISE FEODOSIA SEA TRADING PORT0.756 review
SDN list entry 18321, entity, UKRAINE-EO13685
Matched on the primary name
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
- name "FEODOSIYA ENTERPRISE" matched the primary name "STATE ENTERPRISE FEODOSIA SEA TRADING PORT" at 0.756: enterprise, feodosiya~feodosia (jaro-winkler, credit 0.915); listed tokens not in query: state, sea, trading, port
Matcher m1.n1. Screened 2026-10-09 22:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.