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 “UMBA”. 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 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- UMBA1.000 likely
SDN list entry 51525, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
UMBA
- name "UMBA" matched the primary name "UMBA" at 1: umba
- Pumba0.772 review
SDN list entry 54935, vessel, IRAN-EO13902
Matched on the primary name
Pumba
- name "UMBA" matched the primary name "Pumba" at 0.772: umba~pumba (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-09 22:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.