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 “Maria E”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Maria E1.000 likely
SDN list entry 36716, vessel, RUSSIA-EO14024
Matched on the primary name
Maria E
- name "Maria E" matched the primary name "Maria E" at 1: maria, e
- MARIA0.870 review
SDN list entry 46773, vessel, RUSSIA-EO14024
Matched on the primary name
MARIA
- name "Maria E" matched the primary name "MARIA" at 0.87: maria; not found in listed name: e
- Marina0.840 review
SDN list entry 50526, vessel, SDGT
Matched on the primary name
Marina
- name "Maria E" matched the primary name "Marina" at 0.84: maria~marina (jaro-winkler, credit 0.872); not found in listed name: e
Matcher m1.n1. Screened 2026-10-09 22:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.