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 “SKADI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match27 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Skadi Limited1.000 likely
SDN list entry 54142, entity, IRAN-EO13902
Matched on the primary name
Skadi Limited
- name "SKADI" matched the primary name "Skadi Limited" at 1: skadi
- SKADI1.000 likely
SDN list entry 54146, vessel, IRAN-EO13902
Matched on the primary name
SKADI
- name "SKADI" matched the primary name "SKADI" at 1: skadi
- Dragon Secure GmbH0.751 review
SDN list entry 51403, entity, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
Skyda
- name "SKADI" matched the A.K.A. weak alias "Skyda" at 0.883: skadi~skyda (skeleton, credit 0.9)
- -0.13 OFAC flags "Skyda" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 15:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.