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
4 listed parties scored at or above 0.75 against “FREDA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match99 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- FREDA1.000 likely
SDN list entry 51787, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
FREDA
- name "FREDA" matched the primary name "FREDA" at 1: freda
- Limited Liability Company Farad0.886 review
SDN list entry 49317, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Farad
- name "FREDA" matched the primary name "Limited Liability Company Farad" at 0.886: freda~farad (skeleton, credit 0.9)
- LLC Forta0.836 review
SDN list entry 43139, entity, RUSSIA-EO14024
Matched on the primary name
LLC Forta
- name "FREDA" matched the primary name "LLC Forta" at 0.836: freda~forta (phonetic, credit 0.85)
- NSANZUBUKIRE Felicien0.764 review
SDN list entry 12321, individual, DRCONGO
Matched on A.K.A.
IRAKEZA Fred
- name "FREDA" matched the A.K.A. strong alias "IRAKEZA Fred" at 0.764: freda~fred (skeleton, credit 0.9); listed tokens not in query: irakeza
Matcher m1.n1. Screened 2026-10-09 19:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.