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 “GILDA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match115 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- GILDA1.000 likely
SDN list entry 25258, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
GILDA
- name "GILDA" matched the primary name "GILDA" at 1: gilda
- Gilda Tar Karvan International Company0.752 review
SDN list entry 39682, entity, SDGT
Matched on the primary name
Gilda Tar Karvan International Company
- name "GILDA" matched the primary name "Gilda Tar Karvan International Company" at 0.752: gilda; listed tokens not in query: tar, karvan, international
Matcher m1.n1. Screened 2026-10-09 19:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.