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 “TULIP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- TULIP1.000 likely
SDN list entry 55632, vessel, IRAN-EO13902
Matched on the primary name
TULIP
- name "TULIP" matched the primary name "TULIP" at 1: tulip
- LIMITED LIABILITY COMPANY TELP0.886 review
SDN list entry 52233, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TELP
- name "TULIP" matched the primary name "LIMITED LIABILITY COMPANY TELP" at 0.886: tulip~telp (skeleton, credit 0.9)
- SARAH0.849 review
SDN list entry 54033, vessel, SDGT
Matched on A.K.A.
TULIP BZ
- name "TULIP" matched the A.K.A. strong alias "TULIP BZ" at 0.849: tulip; listed tokens not in query: bz
Matcher m1.n1. Screened 2026-10-09 17:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.