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
5 listed parties scored at or above 0.75 against “PHONIX”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match24 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- PHONIX1.000 likely
SDN list entry 51372, vessel, IRAN-EO13902
Matched on the primary name
PHONIX
- name "PHONIX" matched the primary name "PHONIX" at 1: phonix
- FENIKS0.910 likely
SDN list entry 48686, entity, RUSSIA-EO14024
Matched on A.K.A.
Limited Liability Company Phoenix
- name "PHONIX" matched the A.K.A. strong alias "Limited Liability Company Phoenix" at 0.91: phonix~phoenix (skeleton, credit 0.9)
- Phoenix I0.848 review
SDN list entry 52687, vessel, IRAN-EO13846
Matched on the primary name
Phoenix I
- name "PHONIX" matched the primary name "Phoenix I" at 0.848: phonix~phoenix (skeleton, credit 0.9); listed tokens not in query: i
- FENIKS0.774 review
SDN list entry 47650, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
Phoenix
- name "PHONIX" matched the A.K.A. weak alias "Phoenix" at 0.91: phonix~phoenix (skeleton, credit 0.9)
- -0.14 OFAC flags "Phoenix" as a weak alias; weak aliases score x0.85
- PK PHOENIX0.767 review
SDN list entry 55881, vessel, IRAN-EO13846
Matched on the primary name
PK PHOENIX
- name "PHONIX" matched the primary name "PK PHOENIX" at 0.767: phonix~phoenix (skeleton, credit 0.9); listed tokens not in query: pk
Matcher m1.n1. Screened 2026-10-10 02:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.