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 “Galvin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match14 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Galvin1.000 likely
SDN list entry 57128, vessel, IRAN-EO13902
Matched on the primary name
Galvin
- name "Galvin" matched the primary name "Galvin" at 1: galvin
- LIMITED LIABILITY COMPANY GULFWIND0.801 review
SDN list entry 47611, entity, RUSSIA-EO14024
Matched on A.K.A.
Limited Liability Company Galfvind
- name "Galvin" matched the A.K.A. strong alias "Limited Liability Company Galfvind" at 0.801: galvin~galfvind (jaro-winkler, credit 0.776)
Matcher m1.n1. Screened 2026-10-09 19:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.