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
2 listed parties scored at or above 0.75 against “Limited Liability Company Sea Commercial Port Lavna”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
SDN list entry 51963, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Sea Commercial Port Lavna
- name "Limited Liability Company Sea Commercial Port Lavna" matched the primary name "Limited Liability Company Sea Commercial Port Lavna" at 1: sea, commercial, port, lavna
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT0.771 review
SDN list entry 18320, entity, UKRAINE-EO13685
Matched on A.K.A.
YEVPATORIYA COMMERCIAL SEA PORT
- name "Limited Liability Company Sea Commercial Port Lavna" matched the A.K.A. strong alias "YEVPATORIYA COMMERCIAL SEA PORT" at 0.771: sea, commercial, port; not found in listed name: lavna; listed tokens not in query: yevpatoriya
Matcher m1.n1. Screened 2026-10-09 22:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.