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

5 listed parties scored at or above 0.75 against “GIANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match156 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:15 UTC
Consolidated (non-SDN) listNo match12 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:15 UTC

Candidates to review

  1. GIANT1.000 likely

    SDN list entry 54342, vessel, IRAN-EO13902

    Matched on the primary name GIANT

    • name "GIANT" matched the primary name "GIANT" at 1: giant
  2. GENAITI0.875 review

    SDN list entry 47675, entity, RUSSIA-EO14024

    Matched on the primary name GENAITI

    • name "GIANT" matched the primary name "GENAITI" at 0.875: giant~genaiti (skeleton, credit 0.9)
  3. Giant Victory Holdings Limited0.778 review

    SDN list entry 55469, entity, TCO

    Matched on the primary name Giant Victory Holdings Limited

    • name "GIANT" matched the primary name "Giant Victory Holdings Limited" at 0.778: giant; listed tokens not in query: victory, holdings
  4. PONCE FELIX Juan Jose0.760 review

    SDN list entry 54695, individual, SDGT, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. (weak alias) Ginete

    • name "GIANT" matched the A.K.A. weak alias "Ginete" at 0.894: giant~ginete (skeleton, credit 0.9)
    • -0.13 OFAC flags "Ginete" as a weak alias; weak aliases score x0.85
  5. OCEAN GLORY GIANT OGG SA0.754 review

    SDN list entry 51369, entity, IRAN-EO13902

    Matched on the primary name OCEAN GLORY GIANT OGG SA

    • name "GIANT" matched the primary name "OCEAN GLORY GIANT OGG SA" at 0.754: giant; listed tokens not in query: ocean, glory, ogg

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.