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
One listed party scored at or above 0.75 against “SIA FALCON INTERNATIONAL GROUP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- SIA FALCON INTERNATIONAL GROUP1.000 likely
SDN list entry 25000, entity, DPRK
Matched on the primary name
SIA FALCON INTERNATIONAL GROUP
- name "SIA FALCON INTERNATIONAL GROUP" matched the primary name "SIA FALCON INTERNATIONAL GROUP" at 1: sia, falcon, international, group
Matcher m1.n1. Screened 2026-10-10 10:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.