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

2 listed parties scored at or above 0.75 against “Great Sail”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match181 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Great Sail1.000 likely

    SDN list entry 57676, vessel, IRAN-EO13902

    Matched on the primary name Great Sail

    • name "Great Sail" matched the primary name "Great Sail" at 1: great, sail
  2. SDN list entry 57663, entity, IRAN-EO13902

    Matched on the primary name Great Sail Shipping Limited

    • name "Great Sail" matched the primary name "Great Sail Shipping Limited" at 0.887: great, sail; listed tokens not in query: shipping

Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.