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 “CEPHEUS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match16 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. CEPHEUS1.000 likely

    SDN list entry 51735, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name CEPHEUS

    • name "CEPHEUS" matched the primary name "CEPHEUS" at 1: cepheus
  2. SDN list entry 38517, individual, GLOMAG

    Matched on A.K.A. Cephus Syrenius

    • name "CEPHEUS" matched the A.K.A. strong alias "Cephus Syrenius" at 0.759: cepheus~cephus (skeleton, credit 0.9); listed tokens not in query: syrenius

Matcher m1.n1. Screened 2026-10-09 20:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.