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

4 listed parties scored at or above 0.75 against “CRIUS LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match93 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. CRIUS LIMITED1.000 likely

    SDN list entry 51759, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name CRIUS LIMITED

    • name "CRIUS LIMITED" matched the primary name "CRIUS LIMITED" at 1: crius
  2. CRIUS1.000 likely

    SDN list entry 51761, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name CRIUS

    • name "CRIUS LIMITED" matched the primary name "CRIUS" at 1: crius
  3. CERUS0.897 review

    SDN list entry 54868, vessel, IRAN-EO13902

    Matched on the primary name CERUS

    • name "CRIUS LIMITED" matched the primary name "CERUS" at 0.897: crius~cerus (skeleton, credit 0.9)
  4. SDN list entry 15914, entity, IFSR, NPWMD

    Matched on A.K.A. CRAS

    • name "CRIUS LIMITED" matched the A.K.A. strong alias "CRAS" at 0.889: crius~cras (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 20:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.