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 “ELINE”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match176 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. ELINE1.000 likely

    SDN list entry 51834, vessel, SDGT

    Matched on the primary name ELINE

    • name "ELINE" matched the primary name "ELINE" at 1: eline
  2. ELYANA0.836 review

    SDN list entry 25304, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ELYANA

    • name "ELINE" matched the primary name "ELYANA" at 0.836: eline~elyana (phonetic, credit 0.85)
  3. celine0.810 review

    SDN list entry 51837, vessel, SDGT

    Matched on the primary name celine

    • name "ELINE" matched the primary name "celine" at 0.81: eline~celine (jaro-winkler, credit 0.786)

Matcher m1.n1. Screened 2026-10-09 22:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.