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 “Peria”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- Peria1.000 likely
SDN list entry 47225, vessel, RUSSIA-EO14024
Matched on the primary name
Peria
- name "Peria" matched the primary name "Peria" at 1: peria
- PEIA PTE. LTD.0.818 review
SDN list entry 44662, entity, BURMA-EO14014
Matched on the primary name
PEIA PTE. LTD.
- name "Peria" matched the primary name "PEIA PTE. LTD." at 0.818: peria~peia (jaro-winkler, credit 0.795)
- OCHOA VILLAGRAN Erick Manuel0.753 review
SDN list entry 39197, individual, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
Perica
- name "Peria" matched the A.K.A. weak alias "Perica" at 0.886: peria~perica (jaro-winkler, credit 0.872)
- -0.13 OFAC flags "Perica" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.