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 “FELICITA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match4 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. FELICITA1.000 likely

    SDN list entry 57016, vessel, IRAN-EO13902

    Matched on the primary name FELICITA

    • name "FELICITA" matched the primary name "FELICITA" at 1: felicita
  2. FELICITY0.908 likely

    SDN list entry 15727, vessel, IRAN

    Matched on the primary name FELICITY

    • name "FELICITA" matched the primary name "FELICITY" at 0.908: felicita~felicity (skeleton, credit 0.9)

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.