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
5 listed parties scored at or above 0.75 against “Success”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Success1.000 likely
SDN list entry 51702, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Success
- name "Success" matched the primary name "Success" at 1: success
- Sevin0.850 review
SDN list entry 15084, vessel, IRAN
Matched on F.K.A. (weak alias)
SUCCESS
- name "Success" matched the F.K.A. weak alias "SUCCESS" at 1: success
- -0.15 OFAC flags "SUCCESS" as a weak alias; weak aliases score x0.85
- Triple Success0.836 review
SDN list entry 32173, vessel, SDGT
Matched on the primary name
Triple Success
- name "Success" matched the primary name "Triple Success" at 0.836: success; listed tokens not in query: triple
- SUCCESS MOVE LTD.0.816 review
SDN list entry 16846, entity, IFSR, NPWMD
Matched on the primary name
SUCCESS MOVE LTD.
- name "Success" matched the primary name "SUCCESS MOVE LTD." at 0.816: success; listed tokens not in query: move
- ETERNAL SUCCESS0.772 review
SDN list entry 50842, vessel, SDGT
Matched on the primary name
ETERNAL SUCCESS
- name "Success" matched the primary name "ETERNAL SUCCESS" at 0.772: success; listed tokens not in query: eternal
Matcher m1.n1. Screened 2026-10-09 12:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.