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 “DHANU”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- DHANU1.000 likely
SDN list entry 54865, vessel, IRAN-EO13902
Matched on the primary name
DHANU
- name "DHANU" matched the primary name "DHANU" at 1: dhanu
- DIANA0.836 review
SDN list entry 56644, vessel, IRAN-EO13902
Matched on the primary name
DIANA
- name "DHANU" matched the primary name "DIANA" at 0.836: dhanu~diana (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 13:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.