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 “ROMINA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match132 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- ROMINA1.000 likely
SDN list entry 51866, vessel, SDGT
Matched on the primary name
ROMINA
- name "ROMINA" matched the primary name "ROMINA" at 1: romina
- Raman Company0.880 review
SDN list entry 30411, entity, IRAN-EO13876
Matched on the primary name
Raman Company
- name "ROMINA" matched the primary name "Raman Company" at 0.88: romina~raman (skeleton, credit 0.9)
- Henry GARZON CASTELLANOS0.762 review
SDN list entry 8150, individual, SDGT
Matched on A.K.A. (weak alias)
Romana
- name "ROMINA" matched the A.K.A. weak alias "Romana" at 0.896: romina~romana (skeleton, credit 0.9)
- -0.13 OFAC flags "Romana" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 19:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.