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
5 listed parties scored at or above 0.75 against “SIBERIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match90 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- SIBERIA1.000 likely
SDN list entry 37078, vessel, RUSSIA-EO14024
Matched on the primary name
SIBERIA
- name "SIBERIA" matched the primary name "SIBERIA" at 1: siberia
- Sobar0.871 review
SDN list entry 27280, vessel, SDGT
Matched on the primary name
Sobar
- name "SIBERIA" matched the primary name "Sobar" at 0.871: siberia~sobar (skeleton, credit 0.9)
- ETS Siberia0.819 review
SDN list entry 50780, entity, RUSSIA-EO14024
Matched on the primary name
ETS Siberia
- name "SIBERIA" matched the primary name "ETS Siberia" at 0.819: siberia; listed tokens not in query: ets
- JSC Siberian Service Company0.795 review
SDN list entry 44158, entity, RUSSIA-EO14024
Matched on A.K.A.
Siberia Service Co CJSC
- name "SIBERIA" matched the A.K.A. strong alias "Siberia Service Co CJSC" at 0.795: siberia; listed tokens not in query: service
- SIBERICA OY0.766 review
SDN list entry 44854, entity, RUSSIA-EO14024
Matched on the primary name
SIBERICA OY
- name "SIBERIA" matched the primary name "SIBERICA OY" at 0.766: siberia~siberica (jaro-winkler, credit 0.904); listed tokens not in query: oy
Matcher m1.n1. Screened 2026-10-10 04:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.