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 “SIMBA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- SIMBA1.000 likely
SDN list entry 54823, vessel, IRAN-EO13902
Matched on the primary name
SIMBA
- name "SIMBA" matched the primary name "SIMBA" at 1: simba
- Thulsie Tony-Lee0.850 review
SDN list entry 22923, individual, SDGT
Matched on A.K.A. (weak alias)
Simba
- name "SIMBA" matched the A.K.A. weak alias "Simba" at 1: simba
- -0.15 OFAC flags "Simba" as a weak alias; weak aliases score x0.85
- Kibirige Amigo0.778 review
SDN list entry 28025, individual, GLOMAG
Matched on A.K.A.
Amigo Simba
- name "SIMBA" matched the A.K.A. strong alias "Amigo Simba" at 0.778: simba; listed tokens not in query: amigo
Matcher m1.n1. Screened 2026-10-10 04:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.