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 “Olivia”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match70 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Olivia1.000 likely
SDN list entry 51676, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Olivia
- name "Olivia" matched the primary name "Olivia" at 1: olivia
- OLIVE0.856 review
SDN list entry 51376, vessel, IRAN-EO13902
Matched on the primary name
OLIVE
- name "Olivia" matched the primary name "OLIVE" at 0.856: olivia~olive (phonetic, credit 0.85)
- ELVA0.835 review
SDN list entry 51361, vessel, IRAN-EO13902
Matched on the primary name
ELVA
- name "Olivia" matched the primary name "ELVA" at 0.835: olivia~elva (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 14:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.