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

2 listed parties scored at or above 0.75 against “Dara Ing”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match182 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:45 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:45 UTC

Candidates to review

  1. Dara Ing1.000 likely

    SDN list entry 55958, individual, TCO

    Matched on the primary name Dara Ing

    • name "Dara Ing" matched the primary name "Dara Ing" at 1: dara, ing
  2. BARON0.849 review

    SDN list entry 51907, vessel, SDGT

    Matched on A.K.A. DARAN

    • name "Dara Ing" matched the A.K.A. strong alias "DARAN" at 0.849: dara~daran (jaro-winkler, credit 0.846); not found in listed name: ing

Matcher m1.n1. Screened 2026-10-09 19:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.