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 “Nile”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match29 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Nile1.000 likely
SDN list entry 47322, vessel, IRAN-EO13846
Matched on the primary name
Nile
- name "Nile" matched the primary name "Nile" at 1: nile
- NEEL0.835 review
SDN list entry 54424, vessel, IRAN-EO13846
Matched on the primary name
NEEL
- name "Nile" matched the primary name "NEEL" at 0.835: nile~neel (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 19:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.