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 “SIERRA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- SIERRA1.000 likely
SDN list entry 29487, vessel, VENEZUELA-EO13850
Matched on the primary name
SIERRA
- name "SIERRA" matched the primary name "SIERRA" at 1: sierra
- SIRI0.842 review
SDN list entry 48406, vessel, SDGT
Matched on the primary name
SIRI
- name "SIERRA" matched the primary name "SIRI" at 0.842: sierra~siri (phonetic, credit 0.85)
- SIERRA VISTA TRADING LIMITED0.781 review
SDN list entry 39281, entity, IRAN-EO13846
Matched on the primary name
SIERRA VISTA TRADING LIMITED
- name "SIERRA" matched the primary name "SIERRA VISTA TRADING LIMITED" at 0.781: sierra; listed tokens not in query: vista, trading
Matcher m1.n1. Screened 2026-10-09 19:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.