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 “GANJ”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- GANJ1.000 likely
SDN list entry 25379, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
GANJ
- name "GANJ" matched the primary name "GANJ" at 1: ganj
- LIMITED LIABILITY COMPANY GAAN CORPORATION0.852 review
SDN list entry 46652, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY GAAN CORPORATION
- name "GANJ" matched the primary name "LIMITED LIABILITY COMPANY GAAN CORPORATION" at 0.852: ganj~gaan (phonetic, credit 0.85)
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA0.830 review
SDN list entry 16223, entity, SDGT
Matched on A.K.A.
GANJ MADRASSA
- name "GANJ" matched the A.K.A. strong alias "GANJ MADRASSA" at 0.83: ganj; listed tokens not in query: madrassa
Matcher m1.n1. Screened 2026-10-09 14:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.