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 “VAFA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match36 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- Vafa wholesale ltd1.000 likely
SDN list entry 50589, entity, RUSSIA-EO14024
Matched on A.K.A.
OOO OF Vafa
- name "VAFA" matched the A.K.A. strong alias "OOO OF Vafa" at 1: vafa
- VAFA1.000 likely
SDN list entry 50590, vessel, RUSSIA-EO14024
Matched on the primary name
VAFA
- name "VAFA" matched the primary name "VAFA" at 1: vafa
- VAFA-10.864 review
SDN list entry 50591, vessel, RUSSIA-EO14024
Matched on the primary name
VAFA-1
- name "VAFA" matched the primary name "VAFA-1" at 0.864: vafa; listed tokens not in query: 1
Matcher m1.n1. Screened 2026-10-09 13:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.