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 “PK PHOENIX”. 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 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- PK PHOENIX1.000 likely
SDN list entry 55881, vessel, IRAN-EO13846
Matched on the primary name
PK PHOENIX
- name "PK PHOENIX" matched the primary name "PK PHOENIX" at 1: pk, phoenix
- FENIKS0.840 review
SDN list entry 48686, entity, RUSSIA-EO14024
Matched on A.K.A.
Limited Liability Company Phoenix
- name "PK PHOENIX" matched the A.K.A. strong alias "Limited Liability Company Phoenix" at 0.84: phoenix; not found in listed name: pk
Matcher m1.n1. Screened 2026-10-09 17:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.