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

3 listed parties scored at or above 0.75 against “AREZOO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match184 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. AREZOO1.000 likely

    SDN list entry 25364, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name AREZOO

    • name "AREZOO" matched the primary name "AREZOO" at 1: arezoo
  2. Ares0.846 review

    SDN list entry 54341, vessel, IRAN-EO13902

    Matched on the primary name Ares

    • name "AREZOO" matched the primary name "Ares" at 0.846: arezoo~ares (phonetic, credit 0.85)
  3. ARIES0.836 review

    SDN list entry 25293, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ARIES

    • name "AREZOO" matched the primary name "ARIES" at 0.836: arezoo~aries (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 18:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.