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 “Taloon Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- Taloon Company1.000 likely
SDN list entry 30410, entity, IRAN-EO13876
Matched on the primary name
Taloon Company
- name "Taloon Company" matched the primary name "Taloon Company" at 1: taloon
- Ivanov Sergey Sergeevich0.768 review
SDN list entry 50663, individual, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
Taleon
- name "Taloon Company" matched the A.K.A. weak alias "Taleon" at 0.903: taloon~taleon (skeleton, credit 0.9)
- -0.14 OFAC flags "Taleon" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.