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 “Satina”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match49 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- Satina1.000 likely
SDN list entry 51047, vessel, IRAN-EO13846
Matched on the primary name
Satina
- name "Satina" matched the primary name "Satina" at 1: satina
- Power Plant Equipment Manufacturing Company0.909 likely
SDN list entry 25642, entity, IRAN
Matched on A.K.A.
SATNA Company
- name "Satina" matched the A.K.A. strong alias "SATNA Company" at 0.909: satina~satna (skeleton, credit 0.9)
- FOREST0.892 review
SDN list entry 15049, vessel, IRAN
Matched on F.K.A.
SATEEN
- name "Satina" matched the F.K.A. strong alias "SATEEN" at 0.892: satina~sateen (skeleton, credit 0.9)
- STAN LLC0.889 review
SDN list entry 45629, entity, RUSSIA-EO14024
Matched on the primary name
STAN LLC
- name "Satina" matched the primary name "STAN LLC" at 0.889: satina~stan (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 13:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.