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 “TAIMYR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match25 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- TAIMYR1.000 likely
SDN list entry 37082, vessel, RUSSIA-EO14024
Matched on the primary name
TAIMYR
- name "TAIMYR" matched the primary name "TAIMYR" at 1: taimyr
- HENNA0.894 review
SDN list entry 15051, vessel, IRAN
Matched on F.K.A.
TAMAR
- name "TAIMYR" matched the F.K.A. strong alias "TAMAR" at 0.894: taimyr~tamar (skeleton, credit 0.9)
- LIMITED LIABILITY COMPANY TMK TAYMIR0.758 review
SDN list entry 47788, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TMK TAYMIR
- name "TAIMYR" matched the primary name "LIMITED LIABILITY COMPANY TMK TAYMIR" at 0.758: taimyr~taymir (skeleton, credit 0.9); listed tokens not in query: tmk
Matcher m1.n1. Screened 2026-10-09 17:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.