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
One listed party scored at or above 0.75 against “Vafa wholesale ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match38 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- Vafa wholesale ltd1.000 likely
SDN list entry 50589, entity, RUSSIA-EO14024
Matched on the primary name
Vafa wholesale ltd
- name "Vafa wholesale ltd" matched the primary name "Vafa wholesale ltd" at 1: vafa, wholesale
Matcher m1.n1. Screened 2026-10-09 13:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.