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
5 listed parties scored at or above 0.75 against “KALA LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match131 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- KALA LIMITED1.000 likely
SDN list entry 11636, entity, IRAN
Matched on the primary name
KALA LIMITED
- name "KALA LIMITED" matched the primary name "KALA LIMITED" at 1: kala
- KOLA0.850 review
SDN list entry 51534, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
KOLA
- name "KALA LIMITED" matched the primary name "KOLA" at 0.85: kala~kola (phonetic, credit 0.85)
- MSP KALA NAFT CO. TEHRAN0.836 review
SDN list entry 12032, entity, IRAN
Matched on A.K.A.
M.S.P.-KALA
- name "KALA LIMITED" matched the A.K.A. strong alias "M.S.P.-KALA" at 0.836: kala; listed tokens not in query: msp
- KALA PENSION TRUST LIMITED0.778 review
SDN list entry 11637, entity, IRAN
Matched on the primary name
KALA PENSION TRUST LIMITED
- name "KALA LIMITED" matched the primary name "KALA PENSION TRUST LIMITED" at 0.778: kala; listed tokens not in query: pension, trust
- KALAYE ELECTRIC COMPANY0.768 review
SDN list entry 10122, entity, NPWMD, IFSR
Matched on A.K.A.
KALA ELECTRIC COMPANY
- name "KALA LIMITED" matched the A.K.A. strong alias "KALA ELECTRIC COMPANY" at 0.768: kala; listed tokens not in query: electric
Matcher m1.n1. Screened 2026-10-09 17:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.