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 “SOFIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- SOFIA1.000 likely
SDN list entry 54986, vessel, IRAN-EO13846
Matched on the primary name
SOFIA
- name "SOFIA" matched the primary name "SOFIA" at 1: sofia
- POLA SOFIA0.781 review
SDN list entry 41089, vessel, RUSSIA-EO14024
Matched on the primary name
POLA SOFIA
- name "SOFIA" matched the primary name "POLA SOFIA" at 0.781: sofia; listed tokens not in query: pola
- OLYMPICS0.766 review
SDN list entry 47661, vessel, SDGT
Matched on A.K.A.
LADY SOFIA
- name "SOFIA" matched the A.K.A. strong alias "LADY SOFIA" at 0.766: sofia; listed tokens not in query: lady
Matcher m1.n1. Screened 2026-10-09 17:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.