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 “FIONA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match113 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Fiona1.000 likely
SDN list entry 30823, vessel, CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024
Matched on the primary name
Fiona
- name "FIONA" matched the primary name "Fiona" at 1: fiona
- FIONA1.000 likely
SDN list entry 52951, vessel, IRAN-EO13902
Matched on the primary name
FIONA
- name "FIONA" matched the primary name "FIONA" at 1: fiona
- FIONA II0.849 review
SDN list entry 51352, vessel, IRAN-EO13902
Matched on the primary name
FIONA II
- name "FIONA" matched the primary name "FIONA II" at 0.849: fiona; listed tokens not in query: ii
Matcher m1.n1. Screened 2026-10-09 15:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.