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 “Lidia”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Lidia1.000 likely
SDN list entry 54932, vessel, IRAN-EO13902
Matched on the primary name
Lidia
- name "Lidia" matched the primary name "Lidia" at 1: lidia
- Leda Limited Liability Company0.843 review
SDN list entry 48609, entity, RUSSIA-EO14024
Matched on the primary name
Leda Limited Liability Company
- name "Lidia" matched the primary name "Leda Limited Liability Company" at 0.843: lidia~leda (phonetic, credit 0.85)
- KIM Lidia0.782 review
SDN list entry 15982, individual, SDGT, IFSR
Matched on the primary name
KIM Lidia
- name "Lidia" matched the primary name "KIM Lidia" at 0.782: lidia; listed tokens not in query: kim
Matcher m1.n1. Screened 2026-10-09 14:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.