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

One listed party scored at or above 0.75 against “CORA LINES INC.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match201 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:15 UTC

Candidates to review

  1. CORA LINES INC.1.000 likely

    SDN list entry 54816, entity, IRAN-EO13902

    Matched on the primary name CORA LINES INC.

    • name "CORA LINES INC." matched the primary name "CORA LINES INC." at 1: cora, lines

Matcher m1.n1. Screened 2026-10-09 12:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.