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 “BADR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match102 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. BADR1.000 likely

    SDN list entry 15859, vessel, IRAN

    Matched on the primary name BADR

    • name "BADR" matched the primary name "BADR" at 1: badr
  2. SDN list entry 47595, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Bodor

    • name "BADR" matched the primary name "Limited Liability Company Bodor" at 0.886: badr~bodor (skeleton, credit 0.9)
  3. Badr Timur0.833 review

    SDN list entry 51199, individual, RUSSIA-EO14024

    Matched on the primary name Badr Timur

    • name "BADR" matched the primary name "Badr Timur" at 0.833: badr; listed tokens not in query: timur

Matcher m1.n1. Screened 2026-10-09 17:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.