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
2 listed parties scored at or above 0.75 against “TURACO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match87 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- TURACO1.000 likely
SDN list entry 51612, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
TURACO
- name "TURACO" matched the primary name "TURACO" at 1: turaco
- JAMIL GEORGES Fahd0.773 review
SDN list entry 9757, individual, SDNTK
Matched on A.K.A. (weak alias)
TURCO
- name "TURACO" matched the A.K.A. weak alias "TURCO" at 0.909: turaco~turco (skeleton, credit 0.9)
- -0.14 OFAC flags "TURCO" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 22:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.