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
4 listed parties scored at or above 0.75 against “Pawell”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match120 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Pawell1.000 likely
SDN list entry 43285, vessel, RUSSIA-EO14024
Matched on the primary name
Pawell
- name "Pawell" matched the primary name "Pawell" at 1: pawell
- PALEA D.O.O.0.841 review
SDN list entry 16842, entity, SDNTK
Matched on A.K.A.
PALEA LTD.
- name "Pawell" matched the A.K.A. strong alias "PALEA LTD." at 0.841: pawell~palea (phonetic, credit 0.85)
- Paola0.836 review
SDN list entry 55100, vessel, IRAN-EO13902
Matched on the primary name
Paola
- name "Pawell" matched the primary name "Paola" at 0.836: pawell~paola (phonetic, credit 0.85)
- PAWELL SHIPPING CO LLP0.833 review
SDN list entry 43284, entity, RUSSIA-EO14024
Matched on the primary name
PAWELL SHIPPING CO LLP
- name "Pawell" matched the primary name "PAWELL SHIPPING CO LLP" at 0.833: pawell; listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-09 21:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.