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
4 listed parties scored at or above 0.75 against “Lia Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match88 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- LIA1.000 likely
SDN list entry 29484, vessel, VENEZUELA-EO13850, SDGT
Matched on the primary name
LIA
- name "Lia Company" matched the primary name "LIA" at 1: lia
- Lia Company1.000 likely
SDN list entry 30465, entity, PAARSSR-EO13894
Matched on the primary name
Lia Company
- name "Lia Company" matched the primary name "Lia Company" at 1: lia
- Nile1.000 likely
SDN list entry 47322, vessel, IRAN-EO13846
Matched on A.K.A.
Lia
- name "Lia Company" matched the A.K.A. strong alias "Lia" at 1: lia
- Li Na0.840 review
SDN list entry 58332, individual, IFSR, NPWMD
Matched on the primary name
Li Na
- name "Lia Company" matched the primary name "Li Na" at 0.84: lia~li (jaro-winkler, credit 0.556); listed tokens not in query: na
Matcher m1.n1. Screened 2026-10-09 19:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.