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 “ARIHANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match4 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:45 UTC

Candidates to review

  1. ARIHANT1.000 likely

    SDN list entry 56602, vessel, IRAN-EO13902

    Matched on the primary name ARIHANT

    • name "ARIHANT" matched the primary name "ARIHANT" at 1: arihant
  2. SDN list entry 56596, entity, IRAN-EO13902

    Matched on the primary name ARIHANT SHIPPING INC.

    • name "ARIHANT" matched the primary name "ARIHANT SHIPPING INC." at 0.834: arihant; listed tokens not in query: shipping

Matcher m1.n1. Screened 2026-10-09 14:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.