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 “GEMMA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- GEMMA1.000 likely
SDN list entry 58153, vessel, IRAN-EO13902
Matched on the primary name
GEMMA
- name "GEMMA" matched the primary name "GEMMA" at 1: gemma
- Emma LLC0.772 review
SDN list entry 29857, entity, PAARSSR-EO13894
Matched on the primary name
Emma LLC
- name "GEMMA" matched the primary name "Emma LLC" at 0.772: gemma~emma (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-09 16:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.