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 “TITAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match110 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- TITAN1.000 likely
SDN list entry 53329, vessel, IRAN-EO13902
Matched on the primary name
TITAN
- name "TITAN" matched the primary name "TITAN" at 1: titan
- OOO Titan-Micro0.780 review
SDN list entry 41979, entity, RUSSIA-EO14024
Matched on the primary name
OOO Titan-Micro
- name "TITAN" matched the primary name "OOO Titan-Micro" at 0.78: titan; listed tokens not in query: micro
- LLC Titan-Avangard0.778 review
SDN list entry 41074, entity, RUSSIA-EO14024
Matched on the primary name
LLC Titan-Avangard
- name "TITAN" matched the primary name "LLC Titan-Avangard" at 0.778: titan; listed tokens not in query: avangard
- Titan Exchange0.778 review
SDN list entry 58272, entity, IRAN-EO13902
Matched on the primary name
Titan Exchange
- name "TITAN" matched the primary name "Titan Exchange" at 0.778: titan; listed tokens not in query: exchange
- TITAN SEAWAYS LTD0.765 review
SDN list entry 55663, entity, IRAN-EO13902
Matched on the primary name
TITAN SEAWAYS LTD
- name "TITAN" matched the primary name "TITAN SEAWAYS LTD" at 0.765: titan; listed tokens not in query: seaways
Matcher m1.n1. Screened 2026-10-09 22:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.