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
5 listed parties scored at or above 0.75 against “elsa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- elsa1.000 likely
SDN list entry 48412, vessel, SDGT
Matched on the primary name
elsa
- name "elsa" matched the primary name "elsa" at 1: elsa
- ELZA0.852 review
SDN list entry 51036, vessel, IRAN-EO13846
Matched on the primary name
ELZA
- name "elsa" matched the primary name "ELZA" at 0.852: elsa~elza (phonetic, credit 0.85)
- Alsaa Petroleum and Shipping FZC0.847 review
SDN list entry 56702, entity, SDGT
Matched on A.K.A.
Alsa Company
- name "elsa" matched the A.K.A. strong alias "Alsa Company" at 0.847: elsa~alsa (phonetic, credit 0.85)
- Eloise0.842 review
SDN list entry 54050, vessel, IRAN-EO13846
Matched on the primary name
Eloise
- name "elsa" matched the primary name "Eloise" at 0.842: elsa~eloise (phonetic, credit 0.85)
- ALISSA0.835 review
SDN list entry 52310, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
ALISSA
- name "elsa" matched the primary name "ALISSA" at 0.835: elsa~alissa (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 16:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.