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 “FOTIS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match47 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- FOTIS1.000 likely
SDN list entry 54295, vessel, IRAN-EO13902
Matched on the primary name
FOTIS
- name "FOTIS" matched the primary name "FOTIS" at 1: fotis
- Uranium Processing and Nuclear Fuel Company0.879 review
SDN list entry 25641, entity, IRAN
Matched on A.K.A.
FATSA Company
- name "FOTIS" matched the A.K.A. strong alias "FATSA Company" at 0.879: fotis~fatsa (skeleton, credit 0.9)
- FOTIS LINES INCORPORATED0.835 review
SDN list entry 54316, entity, IRAN-EO13902
Matched on the primary name
FOTIS LINES INCORPORATED
- name "FOTIS" matched the primary name "FOTIS LINES INCORPORATED" at 0.835: fotis; listed tokens not in query: lines
Matcher m1.n1. Screened 2026-10-09 16:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.