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
4 listed parties scored at or above 0.75 against “SULLANA INC”. 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 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- SULLANA INC1.000 likely
SDN list entry 55665, entity, IRAN-EO13902
Matched on the primary name
SULLANA INC
- name "SULLANA INC" matched the primary name "SULLANA INC" at 1: sullana
- SULLANA1.000 likely
SDN list entry 55699, vessel, IRAN-EO13902
Matched on the primary name
SULLANA
- name "SULLANA INC" matched the primary name "SULLANA" at 1: sullana
- SALINA0.869 review
SDN list entry 15079, vessel, IRAN
Matched on the primary name
SALINA
- name "SULLANA INC" matched the primary name "SALINA" at 0.869: sullana~salina (skeleton, credit 0.9)
- LUNA PRIME0.867 review
SDN list entry 51032, vessel, IRAN-EO13846
Matched on A.K.A.
SELENE
- name "SULLANA INC" matched the A.K.A. strong alias "SELENE" at 0.867: sullana~selene (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 01:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.