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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

6 listed parties scored at or above 0.75 against “Limited Liability Company Alis”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match195 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. Limited Liability Company Alis1.000 likely

    SDN list entry 48260, entity, DPRK2

    Matched on the primary name Limited Liability Company Alis

    • name "Limited Liability Company Alis" matched the primary name "Limited Liability Company Alis" at 1: alis
  2. AULIS0.863 review

    SDN list entry 52315, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name AULIS

    • name "Limited Liability Company Alis" matched the primary name "AULIS" at 0.863: alis~aulis (phonetic, credit 0.85)
  3. ALISSA0.862 review

    SDN list entry 52310, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name ALISSA

    • name "Limited Liability Company Alis" matched the primary name "ALISSA" at 0.862: alis~alissa (phonetic, credit 0.85)
  4. Alsaa Petroleum and Shipping FZC0.852 review

    SDN list entry 56702, entity, SDGT

    Matched on A.K.A. Alsa Company

    • name "Limited Liability Company Alis" matched the A.K.A. strong alias "Alsa Company" at 0.852: alis~alsa (phonetic, credit 0.85)
  5. AEOLUS0.839 review

    SDN list entry 54866, vessel, IRAN-EO13902

    Matched on the primary name AEOLUS

    • name "Limited Liability Company Alis" matched the primary name "AEOLUS" at 0.839: alis~aeolus (phonetic, credit 0.85)
  6. Eloise0.835 review

    SDN list entry 54050, vessel, IRAN-EO13846

    Matched on the primary name Eloise

    • name "Limited Liability Company Alis" matched the primary name "Eloise" at 0.835: alis~eloise (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 07:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.