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 “MOONBAY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- MOONBAY1.000 likely
SDN list entry 48200, vessel, SDGT
Matched on the primary name
MOONBAY
- name "MOONBAY" matched the primary name "MOONBAY" at 1: moonbay
- AMIN INVESTMENT BANK0.861 review
SDN list entry 16017, entity, IRAN, IRAN-EO13902
Matched on A.K.A.
AMINIB
- name "MOONBAY" matched the A.K.A. strong alias "AMINIB" at 0.861: moonbay~aminib (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 14:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.