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 “Relan Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match34 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Relan Limited1.000 likely
SDN list entry 49700, entity, IFSR, SDGT
Matched on the primary name
Relan Limited
- name "Relan Limited" matched the primary name "Relan Limited" at 1: relan
- OOO ORLAN0.895 review
SDN list entry 48420, entity, RUSSIA-EO14024
Matched on the primary name
OOO ORLAN
- name "Relan Limited" matched the primary name "OOO ORLAN" at 0.895: relan~orlan (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 20:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.