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
3 listed parties scored at or above 0.75 against “Lena”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- HENNA1.000 likely
SDN list entry 15051, vessel, IRAN
Matched on F.K.A.
LENA
- name "Lena" matched the F.K.A. strong alias "LENA" at 1: lena
- Lena1.000 likely
SDN list entry 35963, vessel, RUSSIA-EO14024
Matched on the primary name
Lena
- name "Lena" matched the primary name "Lena" at 1: lena
- KANTI0.850 review
SDN list entry 54914, vessel, IRAN-EO13902
Matched on A.K.A.
LUNA
- name "Lena" matched the A.K.A. strong alias "LUNA" at 0.85: lena~luna (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 06:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.