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 “ASTERIX”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. ASTERIX1.000 likely

    SDN list entry 52968, vessel, IRAN-EO13846

    Matched on the primary name ASTERIX

    • name "ASTERIX" matched the primary name "ASTERIX" at 1: asterix
  2. Cytrox AD0.877 review

    SDN list entry 48067, entity, CYBER2

    Matched on A.K.A. Sytrox

    • name "ASTERIX" matched the A.K.A. strong alias "Sytrox" at 0.877: asterix~sytrox (skeleton, credit 0.9)
  3. Sedletski Valery0.766 review

    SDN list entry 40676, individual, CYBER2

    Matched on A.K.A. (weak alias) Strix

    • name "ASTERIX" matched the A.K.A. weak alias "Strix" at 0.901: asterix~strix (skeleton, credit 0.9)
    • -0.14 OFAC flags "Strix" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 20:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.