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

3 listed parties scored at or above 0.75 against “HARA COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match95 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:30 UTC

Candidates to review

  1. HARA COMPANY1.000 likely

    SDN list entry 10495, entity, NPWMD, IRGC, IFSR, SDGT

    Matched on the primary name HARA COMPANY

    • name "HARA COMPANY" matched the primary name "HARA COMPANY" at 1: hara
  2. AMBER0.863 review

    SDN list entry 15052, vessel, IRAN

    Matched on F.K.A. HARAZ

    • name "HARA COMPANY" matched the F.K.A. strong alias "HARAZ" at 0.863: hara~haraz (jaro-winkler, credit 0.846)
  3. HORAE0.843 review

    SDN list entry 56955, vessel, IRAN-EO13902

    Matched on the primary name HORAE

    • name "HARA COMPANY" matched the primary name "HORAE" at 0.843: hara~horae (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 12:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.