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 “Mona”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Mona1.000 likely
SDN list entry 47222, vessel, RUSSIA-EO14024
Matched on the primary name
Mona
- name "Mona" matched the primary name "Mona" at 1: mona
- Moana0.854 review
SDN list entry 54933, vessel, IRAN-EO13902
Matched on the primary name
Moana
- name "Mona" matched the primary name "Moana" at 0.854: mona~moana (phonetic, credit 0.85)
- MENA0.850 review
SDN list entry 25381, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
MENA
- name "Mona" matched the primary name "MENA" at 0.85: mona~mena (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 02:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.