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 “MAGNOLIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match47 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- MAGNOLIA1.000 likely
SDN list entry 57451, vessel, IRAN-EO13902
Matched on the primary name
MAGNOLIA
- name "MAGNOLIA" matched the primary name "MAGNOLIA" at 1: magnolia
- SILVIA I0.850 review
SDN list entry 15080, vessel, IRAN
Matched on F.K.A. (weak alias)
MAGNOLIA
- name "MAGNOLIA" matched the F.K.A. weak alias "MAGNOLIA" at 1: magnolia
- -0.15 OFAC flags "MAGNOLIA" as a weak alias; weak aliases score x0.85
- Joint Stock Company Manel0.844 review
SDN list entry 48545, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Manel
- name "MAGNOLIA" matched the primary name "Joint Stock Company Manel" at 0.844: magnolia~manel (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 08:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.