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 “REMIZ”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- REMIZ1.000 likely
SDN list entry 57006, vessel, IRAN-EO13902
Matched on the primary name
REMIZ
- name "REMIZ" matched the primary name "REMIZ" at 1: remiz
- PJSC Rostov Optical and Mechanical Plant0.753 review
SDN list entry 49183, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
ROMZ
- name "REMIZ" matched the A.K.A. weak alias "ROMZ" at 0.886: remiz~romz (skeleton, credit 0.9)
- -0.13 OFAC flags "ROMZ" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 12:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.