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 “Limited Liability Company Drake”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match81 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Limited Liability Company Drake1.000 likely
SDN list entry 47293, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Drake
- name "Limited Liability Company Drake" matched the primary name "Limited Liability Company Drake" at 1: drake
- DARIKA0.880 review
SDN list entry 58121, vessel, IRAN-EO13902
Matched on the primary name
DARIKA
- name "Limited Liability Company Drake" matched the primary name "DARIKA" at 0.88: drake~darika (skeleton, credit 0.9)
- JSC DRAGA0.844 review
SDN list entry 51432, entity, RUSSIA-EO14024
Matched on the primary name
JSC DRAGA
- name "Limited Liability Company Drake" matched the primary name "JSC DRAGA" at 0.844: drake~draga (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 00:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.