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 “Armed Forces General Staff”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. SDN list entry 27849, entity, IRAN-EO13876

    Matched on the primary name Armed Forces General Staff

    • name "Armed Forces General Staff" matched the primary name "Armed Forces General Staff" at 1: armed, forces, general, staff
  2. SDN list entry 40958, entity, RUSSIA-EO14024

    Matched on the primary name Main Computation Center of the General Staff of the Armed Forces of the Russian Federation

    • name "Armed Forces General Staff" matched the primary name "Main Computation Center of the General Staff of the Armed Forces of the Russian Federation" at 0.803: armed, forces, general, staff; listed tokens not in query: main, computation, center, russian, federation

Matcher m1.n1. Screened 2026-10-10 08:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.