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 “LAVIDA CORPORATION LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- LAVIDA CORPORATION LIMITED1.000 likely
SDN list entry 54622, entity, SDGT, IFSR
Matched on the primary name
LAVIDA CORPORATION LIMITED
- name "LAVIDA CORPORATION LIMITED" matched the primary name "LAVIDA CORPORATION LIMITED" at 1: lavida
- LAFIT0.836 review
SDN list entry 55215, vessel, IRAN-EO13902
Matched on the primary name
LAFIT
- name "LAVIDA CORPORATION LIMITED" matched the primary name "LAFIT" at 0.836: lavida~lafit (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 14:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.