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 “Nabah LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match130 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Nabah LTD1.000 likely
SDN list entry 29743, entity, GLOMAG
Matched on the primary name
Nabah LTD
- name "Nabah LTD" matched the primary name "Nabah LTD" at 1: nabah
- NIBA0.843 review
SDN list entry 56852, vessel, IRAN-EO13902
Matched on the primary name
NIBA
- name "Nabah LTD" matched the primary name "NIBA" at 0.843: nabah~niba (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.