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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match58 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:30 UTC

Candidates to review

  1. DORENA1.000 likely

    SDN list entry 15906, vessel, IRAN

    Matched on the primary name DORENA

    • name "DORENA" matched the primary name "DORENA" at 1: dorena
  2. BARON0.880 review

    SDN list entry 51907, vessel, SDGT

    Matched on A.K.A. DARAN

    • name "DORENA" matched the A.K.A. strong alias "DARAN" at 0.88: dorena~daran (skeleton, credit 0.9)
  3. DORE0.772 review

    SDN list entry 15045, vessel, IRAN

    Matched on the primary name DORE

    • name "DORENA" matched the primary name "DORE" at 0.772: dorena~dore (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 06:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.