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 “Gratia”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match37 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. Gratia1.000 likely

    SDN list entry 51317, vessel, SDGT

    Matched on the primary name Gratia

    • name "Gratia" matched the primary name "Gratia" at 1: gratia
  2. EGRET0.870 review

    SDN list entry 53925, vessel, IRAN-EO13902

    Matched on the primary name EGRET

    • name "Gratia" matched the primary name "EGRET" at 0.87: gratia~egret (skeleton, credit 0.9)
  3. SDN list entry 54404, entity, SDGT

    Matched on the primary name GRAT SHIPPING CO LTD

    • name "Gratia" matched the primary name "GRAT SHIPPING CO LTD" at 0.758: gratia~grat (skeleton, credit 0.9); listed tokens not in query: shipping
  4. Great Sail0.758 review

    SDN list entry 57676, vessel, IRAN-EO13902

    Matched on the primary name Great Sail

    • name "Gratia" matched the primary name "Great Sail" at 0.758: gratia~great (skeleton, credit 0.9); listed tokens not in query: sail
  5. SDN list entry 56587, entity, VENEZUELA-EO13850

    Matched on the primary name READY GREAT LIMITED

    • name "Gratia" matched the primary name "READY GREAT LIMITED" at 0.753: gratia~great (skeleton, credit 0.9); listed tokens not in query: ready

Matcher m1.n1. Screened 2026-10-09 15:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.