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
4 listed parties scored at or above 0.75 against “Tamyna FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match40 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Tamyna AG1.000 likely
SDN list entry 40946, entity, RUSSIA-EO14024
Matched on the primary name
Tamyna AG
- name "Tamyna FZE" matched the primary name "Tamyna AG" at 1: tamyna
- Tamyna FZE1.000 likely
SDN list entry 40952, entity, RUSSIA-EO14024
Matched on the primary name
Tamyna FZE
- name "Tamyna FZE" matched the primary name "Tamyna FZE" at 1: tamyna
- TYMEN0.880 review
SDN list entry 51616, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
TYMEN
- name "Tamyna FZE" matched the primary name "TYMEN" at 0.88: tamyna~tymen (skeleton, credit 0.9)
- TIMON0.875 review
SDN list entry 54828, vessel, IRAN-EO13902
Matched on the primary name
TIMON
- name "Tamyna FZE" matched the primary name "TIMON" at 0.875: tamyna~timon (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 21:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.