VerifySanctions

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 “ARCA DE NOE III JR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match215 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. ARCA DE NOE III JR1.000 likely

    SDN list entry 58355, vessel, ILLICIT-DRUGS-EO14059

    Matched on the primary name ARCA DE NOE III JR

    • name "ARCA DE NOE III JR" matched the primary name "ARCA DE NOE III JR" at 1: arca, noe, iii, jr
  2. ARCA DE NOE III0.870 review

    SDN list entry 58354, vessel, ILLICIT-DRUGS-EO14059

    Matched on the primary name ARCA DE NOE III

    • name "ARCA DE NOE III JR" matched the primary name "ARCA DE NOE III" at 0.87: arca, noe, iii; not found in listed name: jr

Matcher m1.n1. Screened 2026-10-10 03:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.