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

8 listed parties scored at or above 0.75 against “CRYSTAL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match13 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:45 UTC

Candidates to review

  1. CRYSTAL1.000 likely

    SDN list entry 58220, vessel, IRAN-EO13902

    Matched on the primary name CRYSTAL

    • name "CRYSTAL" matched the primary name "CRYSTAL" at 1: crystal
  2. ARK III0.850 review

    SDN list entry 15037, vessel, IRAN

    Matched on F.K.A. (weak alias) CRYSTAL

    • name "CRYSTAL" matched the F.K.A. weak alias "CRYSTAL" at 1: crystal
    • -0.15 OFAC flags "CRYSTAL" as a weak alias; weak aliases score x0.85
  3. Crystal Gas FZE0.840 review

    SDN list entry 56777, entity, IRAN-EO13902

    Matched on the primary name Crystal Gas FZE

    • name "CRYSTAL" matched the primary name "Crystal Gas FZE" at 0.84: crystal; listed tokens not in query: gas
  4. GAZ CRYSTAL0.840 review

    SDN list entry 56897, vessel, IRAN-EO13846

    Matched on the primary name GAZ CRYSTAL

    • name "CRYSTAL" matched the primary name "GAZ CRYSTAL" at 0.84: crystal; listed tokens not in query: gaz
  5. CN CRYSTAL LIMITED0.840 review

    SDN list entry 57847, entity, TCO

    Matched on the primary name CN CRYSTAL LIMITED

    • name "CRYSTAL" matched the primary name "CN CRYSTAL LIMITED" at 0.84: crystal; listed tokens not in query: cn
  6. Song Jing0.839 review

    SDN list entry 33274, individual, SDGT

    Matched on A.K.A. Song Crystal

    • name "CRYSTAL" matched the A.K.A. strong alias "Song Crystal" at 0.839: crystal; listed tokens not in query: song
  7. Crystal Rose0.839 review

    SDN list entry 51031, vessel, IRAN-EO13846

    Matched on the primary name Crystal Rose

    • name "CRYSTAL" matched the primary name "Crystal Rose" at 0.839: crystal; listed tokens not in query: rose
  8. The Crystal Group0.837 review

    SDN list entry 48330, entity, SDGT

    Matched on the primary name The Crystal Group

    • name "CRYSTAL" matched the primary name "The Crystal Group" at 0.837: crystal; listed tokens not in query: group

Matcher m1.n1. Screened 2026-10-09 19:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.