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 “ELZA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match64 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:30 UTC

Candidates to review

  1. ELZA1.000 likely

    SDN list entry 51036, vessel, IRAN-EO13846

    Matched on the primary name ELZA

    • name "ELZA" matched the primary name "ELZA" at 1: elza
  2. elsa0.852 review

    SDN list entry 48412, vessel, SDGT

    Matched on the primary name elsa

    • name "ELZA" matched the primary name "elsa" at 0.852: elza~elsa (phonetic, credit 0.85)
  3. ELZA SHIPPING SA0.830 review

    SDN list entry 51034, entity, IRAN-EO13846

    Matched on the primary name ELZA SHIPPING SA

    • name "ELZA" matched the primary name "ELZA SHIPPING SA" at 0.83: elza; listed tokens not in query: shipping

Matcher m1.n1. Screened 2026-10-09 13:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.