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 “NEGA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- NEGA1.000 likely
SDN list entry 37482, vessel, RUSSIA-EO14024
Matched on the primary name
NEGA
- name "NEGA" matched the primary name "NEGA" at 1: nega
- NEGAR0.863 review
SDN list entry 25382, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
NEGAR
- name "NEGA" matched the primary name "NEGAR" at 0.863: nega~negar (jaro-winkler, credit 0.846)
- GAS VISION0.855 review
SDN list entry 55638, vessel, IRAN-EO13902
Matched on A.K.A.
NEGH
- name "NEGA" matched the A.K.A. strong alias "NEGH" at 0.855: nega~negh (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 11:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.