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
8 listed parties scored at or above 0.75 against “Joint Stock Company Fortiana”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match20 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- Joint Stock Company Fortiana1.000 likely
SDN list entry 46751, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Fortiana
- name "Joint Stock Company Fortiana" matched the primary name "Joint Stock Company Fortiana" at 1: fortiana
- STREAM0.899 review
SDN list entry 15087, vessel, IRAN
Matched on F.K.A.
FORTUN
- name "Joint Stock Company Fortiana" matched the F.K.A. strong alias "FORTUN" at 0.899: fortiana~fortun (skeleton, credit 0.9)
- Fortuna Limited Liability Company0.898 review
SDN list entry 53822, entity, DPRK3
Matched on the primary name
Fortuna Limited Liability Company
- name "Joint Stock Company Fortiana" matched the primary name "Fortuna Limited Liability Company" at 0.898: fortiana~fortuna (skeleton, credit 0.9)
- FORTUNE0.895 review
SDN list entry 15068, vessel, IRAN
Matched on the primary name
FORTUNE
- name "Joint Stock Company Fortiana" matched the primary name "FORTUNE" at 0.895: fortiana~fortune (skeleton, credit 0.9)
- Limited Liability Company Fortiana Invest0.837 review
SDN list entry 46752, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Fortiana Invest
- name "Joint Stock Company Fortiana" matched the primary name "Limited Liability Company Fortiana Invest" at 0.837: fortiana; listed tokens not in query: invest
- Fortiana Holdings Limited0.835 review
SDN list entry 46722, entity, RUSSIA-EO14024
Matched on the primary name
Fortiana Holdings Limited
- name "Joint Stock Company Fortiana" matched the primary name "Fortiana Holdings Limited" at 0.835: fortiana; listed tokens not in query: holdings
- Fiona0.763 review
SDN list entry 30823, vessel, CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
Fortuna
- name "Joint Stock Company Fortiana" matched the A.K.A. weak alias "Fortuna" at 0.898: fortiana~fortuna (skeleton, credit 0.9)
- -0.14 OFAC flags "Fortuna" as a weak alias; weak aliases score x0.85
- FORTUNE GAS0.755 review
SDN list entry 56905, vessel, IRAN-EO13846
Matched on the primary name
FORTUNE GAS
- name "Joint Stock Company Fortiana" matched the primary name "FORTUNE GAS" at 0.755: fortiana~fortune (skeleton, credit 0.9); listed tokens not in query: gas
Matcher m1.n1. Screened 2026-10-10 04:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.