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 “LILY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match39 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- LILY1.000 likely
SDN list entry 58227, vessel, IRAN-EO13902
Matched on the primary name
LILY
- name "LILY" matched the primary name "LILY" at 1: lily
- LILY SUITES COMPANY LIMITED0.832 review
SDN list entry 43441, entity, CYBER2
Matched on the primary name
LILY SUITES COMPANY LIMITED
- name "LILY" matched the primary name "LILY SUITES COMPANY LIMITED" at 0.832: lily; listed tokens not in query: suites
Matcher m1.n1. Screened 2026-10-09 14:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.