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 “BERTIE”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match129 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:30 UTC

Candidates to review

  1. BERTIE1.000 likely

    SDN list entry 54907, vessel, IRAN-EO13902

    Matched on the primary name BERTIE

    • name "BERTIE" matched the primary name "BERTIE" at 1: bertie
  2. BERTHA0.852 review

    SDN list entry 51382, vessel, IRAN-EO13902

    Matched on the primary name BERTHA

    • name "BERTIE" matched the primary name "BERTHA" at 0.852: bertie~bertha (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 13:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.