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 “Liberty”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match53 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- Liberty1.000 likely
SDN list entry 51632, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Liberty
- name "Liberty" matched the primary name "Liberty" at 1: liberty
- Regal Liberty Limited0.837 review
SDN list entry 54338, entity, IRAN-EO13902
Matched on the primary name
Regal Liberty Limited
- name "Liberty" matched the primary name "Regal Liberty Limited" at 0.837: liberty; listed tokens not in query: regal
- Liberty Shipping CO LTD0.834 review
SDN list entry 23773, entity, DPRK4
Matched on the primary name
Liberty Shipping CO LTD
- name "Liberty" matched the primary name "Liberty Shipping CO LTD" at 0.834: liberty; listed tokens not in query: shipping
- LADY LIBERTY0.813 review
SDN list entry 50455, vessel, SDGT
Matched on the primary name
LADY LIBERTY
- name "Liberty" matched the primary name "LADY LIBERTY" at 0.813: liberty; listed tokens not in query: lady
Matcher m1.n1. Screened 2026-10-09 16:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.