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 “FLORA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match44 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

  1. FLORA1.000 likely

    SDN list entry 57764, vessel, IRAN-EO13846

    Matched on the primary name FLORA

    • name "FLORA" matched the primary name "FLORA" at 1: flora
  2. MYS FLORA0.838 review

    SDN list entry 48890, vessel, RUSSIA-EO14024

    Matched on the primary name MYS FLORA

    • name "FLORA" matched the primary name "MYS FLORA" at 0.838: flora; listed tokens not in query: mys
  3. FLORA DOLCE0.755 review

    SDN list entry 56643, vessel, IRAN-EO13902

    Matched on the primary name FLORA DOLCE

    • name "FLORA" matched the primary name "FLORA DOLCE" at 0.755: flora; listed tokens not in query: dolce

Matcher m1.n1. Screened 2026-10-09 21:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.