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
4 listed parties scored at or above 0.75 against “NADIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match74 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- NADIA1.000 likely
SDN list entry 58155, vessel, IRAN-EO13902
Matched on the primary name
NADIA
- name "NADIA" matched the primary name "NADIA" at 1: nadia
- NADIYA0.886 review
SDN list entry 53910, vessel, IRAN-EO13902
Matched on the primary name
NADIYA
- name "NADIA" matched the primary name "NADIYA" at 0.886: nadia~nadiya (jaro-winkler, credit 0.872)
- ANDIA0.772 review
SDN list entry 25344, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ANDIA
- name "NADIA" matched the primary name "ANDIA" at 0.772: nadia~andia (jaro-winkler, credit 0.744)
- Kuchumova Nadezhda Leonidovna0.765 review
SDN list entry 29889, individual, CYBER2
Matched on A.K.A.
Kuchumova Nadia
- name "NADIA" matched the A.K.A. strong alias "Kuchumova Nadia" at 0.765: nadia; listed tokens not in query: kuchumova
Matcher m1.n1. Screened 2026-10-09 14:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.