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 “Neptunus LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Neptunus LLC1.000 likely
SDN list entry 48307, entity, PAARSSR-EO13894
Matched on the primary name
Neptunus LLC
- name "Neptunus LLC" matched the primary name "Neptunus LLC" at 1: neptunus
- Neptun0.829 review
SDN list entry 24509, vessel, DPRK4
Matched on the primary name
Neptun
- name "Neptunus LLC" matched the primary name "Neptun" at 0.829: neptunus~neptun (jaro-winkler, credit 0.808)
- Maia-10.829 review
SDN list entry 37098, vessel, RUSSIA-EO14024
Matched on F.K.A.
Neptun
- name "Neptunus LLC" matched the F.K.A. strong alias "Neptun" at 0.829: neptunus~neptun (jaro-winkler, credit 0.808)
Matcher m1.n1. Screened 2026-10-10 09:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.