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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match179 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. AURA1.000 likely

    SDN list entry 56957, vessel, IRAN-EO13902

    Matched on the primary name AURA

    • name "AURA" matched the primary name "AURA" at 1: aura
  2. AREA JOINT STOCK COMPANY0.850 review

    SDN list entry 50792, entity, RUSSIA-EO14024

    Matched on the primary name AREA JOINT STOCK COMPANY

    • name "AURA" matched the primary name "AREA JOINT STOCK COMPANY" at 0.85: aura~area (phonetic, credit 0.85)
  3. Aria0.850 review

    SDN list entry 51575, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Aria

    • name "AURA" matched the primary name "Aria" at 0.85: aura~aria (phonetic, credit 0.85)
  4. ISLAMIC AFRICAN RELIEF AGENCY0.847 review

    SDN list entry 8593, entity, SDGT

    Matched on A.K.A. IARA

    • name "AURA" matched the A.K.A. strong alias "IARA" at 0.847: aura~iara (phonetic, credit 0.85)
  5. OURA0.847 review

    SDN list entry 25357, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name OURA

    • name "AURA" matched the primary name "OURA" at 0.847: aura~oura (phonetic, credit 0.85)
  6. Aura Lines Inc.0.833 review

    SDN list entry 56956, entity, IRAN-EO13902

    Matched on the primary name Aura Lines Inc.

    • name "AURA" matched the primary name "Aura Lines Inc." at 0.833: aura; listed tokens not in query: lines

Matcher m1.n1. Screened 2026-10-09 16:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.