Free OFAC search

Candidates to review

1. FORTUNE1.000 likely

   SDN list entry 15068, vessel, IRAN

   Matched on the primary name FORTUNE

   • name "FORTUNE" matched the primary name "FORTUNE" at 1: fortune
2. STREAM0.911 likely

   SDN list entry 15087, vessel, IRAN

   Matched on F.K.A. FORTUN

   • name "FORTUNE" matched the F.K.A. strong alias "FORTUN" at 0.911: fortune~fortun (skeleton, credit 0.9)
3. Fortuna Limited Liability Company0.906 likely

   SDN list entry 53822, entity, DPRK3

   Matched on the primary name Fortuna Limited Liability Company

   • name "FORTUNE" matched the primary name "Fortuna Limited Liability Company" at 0.906: fortune~fortuna (skeleton, credit 0.9)
4. Joint Stock Company Fortiana0.895 review

   SDN list entry 46751, entity, RUSSIA-EO14024

   Matched on the primary name Joint Stock Company Fortiana

   • name "FORTUNE" matched the primary name "Joint Stock Company Fortiana" at 0.895: fortune~fortiana (skeleton, credit 0.9)
5. FORTUNE GAS0.840 review

   SDN list entry 56905, vessel, IRAN-EO13846

   Matched on the primary name FORTUNE GAS

   • name "FORTUNE" matched the primary name "FORTUNE GAS" at 0.84: fortune; listed tokens not in query: gas
6. Euro Fortune0.813 review

   SDN list entry 47315, vessel, IRAN-EO13846

   Matched on the primary name Euro Fortune

   • name "FORTUNE" matched the primary name "Euro Fortune" at 0.813: fortune; listed tokens not in query: euro
7. Global Fortune Shipping Limited0.781 review

   SDN list entry 57670, entity, IRAN-EO13902

   Matched on the primary name Global Fortune Shipping Limited

   • name "FORTUNE" matched the primary name "Global Fortune Shipping Limited" at 0.781: fortune; listed tokens not in query: global, shipping
8. UNIVERSAL FORTUNE TRADING LLC0.780 review

   SDN list entry 57579, entity, SDGT, IFSR

   Matched on the primary name UNIVERSAL FORTUNE TRADING LLC

   • name "FORTUNE" matched the primary name "UNIVERSAL FORTUNE TRADING LLC" at 0.78: fortune; listed tokens not in query: universal, trading
9. FORTUNE NETWORK TECHNOLOGY LTD0.780 review

   SDN list entry 57871, entity, TCO

   Matched on the primary name FORTUNE NETWORK TECHNOLOGY LTD

   • name "FORTUNE" matched the primary name "FORTUNE NETWORK TECHNOLOGY LTD" at 0.78: fortune; listed tokens not in query: network, technology
10. MOONBAY0.774 review

    SDN list entry 48200, vessel, SDGT

    Matched on A.K.A. ETERNAL FORTUNE

    • name "FORTUNE" matched the A.K.A. strong alias "ETERNAL FORTUNE" at 0.774: fortune; listed tokens not in query: eternal
11. Fiona0.770 review

    SDN list entry 30823, vessel, CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Fortuna

    • name "FORTUNE" matched the A.K.A. weak alias "Fortuna" at 0.906: fortune~fortuna (skeleton, credit 0.9)
    • -0.14 OFAC flags "Fortuna" as a weak alias; weak aliases score x0.85
12. Limited Liability Company Fortiana Invest0.759 review

    SDN list entry 46752, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Fortiana Invest

    • name "FORTUNE" matched the primary name "Limited Liability Company Fortiana Invest" at 0.759: fortune~fortiana (skeleton, credit 0.9); listed tokens not in query: invest
13. Golden Fortune Resorts World Co. Ltd.0.754 review

    SDN list entry 55999, entity, TCO

    Matched on the primary name Golden Fortune Resorts World Co. Ltd.

    • name "FORTUNE" matched the primary name "Golden Fortune Resorts World Co. Ltd." at 0.754: fortune; listed tokens not in query: golden, resorts, world
14. Fortiana Holdings Limited0.751 review

    SDN list entry 46722, entity, RUSSIA-EO14024

    Matched on the primary name Fortiana Holdings Limited

    • name "FORTUNE" matched the primary name "Fortiana Holdings Limited" at 0.751: fortune~fortiana (skeleton, credit 0.9); listed tokens not in query: holdings