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 “SCF Management Services Cyprus Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- SCF Management Services Cyprus Ltd1.000 likely
SDN list entry 37442, entity, RUSSIA-EO14024
Matched on the primary name
SCF Management Services Cyprus Ltd
- name "SCF Management Services Cyprus Ltd" matched the primary name "SCF Management Services Cyprus Ltd" at 1: scf, management, services, cyprus
- Sun Ship Management D Ltd0.752 review
SDN list entry 46622, entity, RUSSIA-EO14024
Matched on A.K.A.
SCF Management Services Dubai Ltd
- name "SCF Management Services Cyprus Ltd" matched the A.K.A. strong alias "SCF Management Services Dubai Ltd" at 0.752: scf, management, services; not found in listed name: cyprus; listed tokens not in query: dubai
Matcher m1.n1. Screened 2026-10-10 09:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.