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 “BELLARIS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:45 UTC

Candidates to review

  1. BELLARIS1.000 likely

    SDN list entry 57032, vessel, IRAN-EO13902

    Matched on the primary name BELLARIS

    • name "BELLARIS" matched the primary name "BELLARIS" at 1: bellaris
  2. SDN list entry 32676, entity, BELARUS

    Matched on A.K.A. NOK Belarusi

    • name "BELLARIS" matched the A.K.A. strong alias "NOK Belarusi" at 0.757: bellaris~belarusi (skeleton, credit 0.9); listed tokens not in query: nok
  3. SDN list entry 30627, entity, BELARUS-EO14038, BELARUS

    Matched on A.K.A. CEC Belarus

    • name "BELLARIS" matched the A.K.A. strong alias "CEC Belarus" at 0.756: bellaris~belarus (skeleton, credit 0.9); listed tokens not in query: cec

Matcher m1.n1. Screened 2026-10-09 19:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.