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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. Galaxy1.000 likely

    SDN list entry 51771, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Galaxy

    • name "Galaxy" matched the primary name "Galaxy" at 1: galaxy
  2. GALAX TRADING CO., LTD.0.910 likely

    SDN list entry 815, entity, CUBA

    Matched on A.K.A. GALAX INC.

    • name "Galaxy" matched the A.K.A. strong alias "GALAX INC." at 0.91: galaxy~galax (skeleton, credit 0.9)
  3. AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA0.850 review

    SDN list entry 49952, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Galaxy Corporation

    • name "Galaxy" matched the A.K.A. weak alias "Galaxy Corporation" at 1: galaxy
    • -0.15 OFAC flags "Galaxy Corporation" as a weak alias; weak aliases score x0.85
  4. Galaxy Oil FZ LLC0.839 review

    SDN list entry 55099, entity, IRAN-EO13902

    Matched on the primary name Galaxy Oil FZ LLC

    • name "Galaxy" matched the primary name "Galaxy Oil FZ LLC" at 0.839: galaxy; listed tokens not in query: oil
  5. GALAXY MANAGEMENT NV0.832 review

    SDN list entry 52272, entity, IRAN-EO13846

    Matched on the primary name GALAXY MANAGEMENT NV

    • name "Galaxy" matched the primary name "GALAXY MANAGEMENT NV" at 0.832: galaxy; listed tokens not in query: management
  6. Galaxy Petrochemical FZE0.830 review

    SDN list entry 39780, entity, IRAN-EO13846

    Matched on the primary name Galaxy Petrochemical FZE

    • name "Galaxy" matched the primary name "Galaxy Petrochemical FZE" at 0.83: galaxy; listed tokens not in query: petrochemical
  7. Alaxy0.810 review

    SDN list entry 35308, entity, DRCONGO

    Matched on the primary name Alaxy

    • name "Galaxy" matched the primary name "Alaxy" at 0.81: galaxy~alaxy (jaro-winkler, credit 0.786)

Matcher m1.n1. Screened 2026-10-10 08:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.