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 “LLC Delion”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match35 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- LLC Delion1.000 likely
SDN list entry 50822, entity, RUSSIA-EO14024
Matched on the primary name
LLC Delion
- name "LLC Delion" matched the primary name "LLC Delion" at 1: delion
- ADELINE G0.751 review
SDN list entry 54344, vessel, IRAN-EO13902
Matched on the primary name
ADELINE G
- name "LLC Delion" matched the primary name "ADELINE G" at 0.751: delion~adeline (skeleton, credit 0.9); listed tokens not in query: g
Matcher m1.n1. Screened 2026-10-09 20:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.