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 “YARD NO.131040 ZVEZDA-DSME”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- YARD NO.131040 ZVEZDA-DSME1.000 likely
SDN list entry 51918, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
YARD NO.131040 ZVEZDA-DSME
- name "YARD NO.131040 ZVEZDA-DSME" matched the primary name "YARD NO.131040 ZVEZDA-DSME" at 1: yard, no131040, zvezda, dsme
- YARD NO.131080 ZVEZDA-DSME0.957 likely
SDN list entry 51920, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
YARD NO.131080 ZVEZDA-DSME
- name "YARD NO.131040 ZVEZDA-DSME" matched the primary name "YARD NO.131080 ZVEZDA-DSME" at 0.957: yard, zvezda, dsme, no131040~no131080 (jaro-winkler, credit 0.808)
Matcher m1.n1. Screened 2026-10-09 19:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.