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
7 listed parties scored at or above 0.75 against “LIONESS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match70 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- LIONESS1.000 likely
SDN list entry 51379, vessel, IRAN-EO13902
Matched on the primary name
LIONESS
- name "LIONESS" matched the primary name "LIONESS" at 1: lioness
SDN list entry 47439, entity, RUSSIA-EO14024
Matched on A.K.A.
Alyans OOO
- name "LIONESS" matched the A.K.A. strong alias "Alyans OOO" at 0.861: lioness~alyans (skeleton, credit 0.9)
- esail shipping limited0.755 review
SDN list entry 25800, entity, IRAN, NPWMD, IFSR
Matched on F.K.A.
Santex Lines
- name "LIONESS" matched the F.K.A. strong alias "Santex Lines" at 0.755: lioness~lines (skeleton, credit 0.9); listed tokens not in query: santex
- Nissho Lines Incorporated0.755 review
SDN list entry 54117, entity, IRAN-EO13902
Matched on the primary name
Nissho Lines Incorporated
- name "LIONESS" matched the primary name "Nissho Lines Incorporated" at 0.755: lioness~lines (skeleton, credit 0.9); listed tokens not in query: nissho
- NOVA LINES INC.0.750 review
SDN list entry 54843, entity, IRAN-EO13902
Matched on the primary name
NOVA LINES INC.
- name "LIONESS" matched the primary name "NOVA LINES INC." at 0.75: lioness~lines (skeleton, credit 0.9); listed tokens not in query: nova
- RAVI LINES INC0.750 review
SDN list entry 54910, entity, IRAN-EO13902
Matched on the primary name
RAVI LINES INC
- name "LIONESS" matched the primary name "RAVI LINES INC" at 0.75: lioness~lines (skeleton, credit 0.9); listed tokens not in query: ravi
- ROMY LINES INCORPORATED0.750 review
SDN list entry 57674, entity, IRAN-EO13902
Matched on the primary name
ROMY LINES INCORPORATED
- name "LIONESS" matched the primary name "ROMY LINES INCORPORATED" at 0.75: lioness~lines (skeleton, credit 0.9); listed tokens not in query: romy
Matcher m1.n1. Screened 2026-10-10 00:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.