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

6 listed parties scored at or above 0.75 against “Day Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match176 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:00 UTC

Candidates to review

  1. Day Company1.000 likely

    SDN list entry 30412, entity, IRAN-EO13876

    Matched on the primary name Day Company

    • name "Day Company" matched the primary name "Day Company" at 1: day
  2. Day Leasing Company0.826 review

    SDN list entry 25629, entity, IFSR, SDGT

    Matched on the primary name Day Leasing Company

    • name "Day Company" matched the primary name "Day Leasing Company" at 0.826: day; listed tokens not in query: leasing
  3. Perfect Day Co SA0.826 review

    SDN list entry 55550, entity, IFSR, NPWMD

    Matched on the primary name Perfect Day Co SA

    • name "Day Company" matched the primary name "Perfect Day Co SA" at 0.826: day; listed tokens not in query: perfect
  4. Day Exchange Company0.825 review

    SDN list entry 25623, entity, IFSR, SDGT

    Matched on the primary name Day Exchange Company

    • name "Day Company" matched the primary name "Day Exchange Company" at 0.825: day; listed tokens not in query: exchange
  5. Day Investment0.824 review

    SDN list entry 25911, entity, IRAN

    Matched on the primary name Day Investment

    • name "Day Company" matched the primary name "Day Investment" at 0.824: day; listed tokens not in query: investment
  6. Day Bank0.774 review

    SDN list entry 25619, entity, IFSR, IRAN, SDGT

    Matched on the primary name Day Bank

    • name "Day Company" matched the primary name "Day Bank" at 0.774: day; listed tokens not in query: bank

Matcher m1.n1. Screened 2026-10-10 12:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.