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 “MI RIM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match100 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- MI RIM1.000 likely
SDN list entry 19592, vessel, DPRK3
Matched on the primary name
MI RIM
- name "MI RIM" matched the primary name "MI RIM" at 1: mi, rim
- MI RIM 20.876 review
SDN list entry 19593, vessel, DPRK3
Matched on the primary name
MI RIM 2
- name "MI RIM" matched the primary name "MI RIM 2" at 0.876: mi, rim; listed tokens not in query: 2
Matcher m1.n1. Screened 2026-10-09 14:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.