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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match26 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:00 UTC

Candidates to review

  1. Harmony1.000 likely

    SDN list entry 47312, vessel, IRAN-EO13846

    Matched on the primary name Harmony

    • name "HARMONY" matched the primary name "Harmony" at 1: harmony
  2. HARMONY1.000 likely

    SDN list entry 53898, vessel, IRAN-EO13902

    Matched on the primary name HARMONY

    • name "HARMONY" matched the primary name "HARMONY" at 1: harmony
  3. Orient Harmony0.836 review

    SDN list entry 51610, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Orient Harmony

    • name "HARMONY" matched the primary name "Orient Harmony" at 0.836: harmony; listed tokens not in query: orient
  4. Robust Harmony Limited0.836 review

    SDN list entry 55555, entity, TCO

    Matched on the primary name Robust Harmony Limited

    • name "HARMONY" matched the primary name "Robust Harmony Limited" at 0.836: harmony; listed tokens not in query: robust
  5. Harmony Grove Corporation0.773 review

    SDN list entry 51906, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Harmony Grove Corporation

    • name "HARMONY" matched the primary name "Harmony Grove Corporation" at 0.773: harmony; listed tokens not in query: grove
  6. Double Harmony Marine Corporation0.750 review

    SDN list entry 51890, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Double Harmony Marine Corporation

    • name "HARMONY" matched the primary name "Double Harmony Marine Corporation" at 0.75: harmony; listed tokens not in query: double, marine

Matcher m1.n1. Screened 2026-10-09 16:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.