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
2 listed parties scored at or above 0.75 against “STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT1.000 likely
SDN list entry 18320, entity, UKRAINE-EO13685
Matched on the primary name
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
- name "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT" matched the primary name "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT" at 1: state, enterprise, evpatoria, sea, commercial, port
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORT0.847 review
SDN list entry 18027, entity, UKRAINE-EO13685
Matched on the primary name
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
- name "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT" matched the primary name "STATE ENTERPRISE KERCH SEA COMMERCIAL PORT" at 0.847: state, enterprise, sea, commercial, port; not found in listed name: evpatoria; listed tokens not in query: kerch
Matcher m1.n1. Screened 2026-10-09 18:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.