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 “HOPE 1”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match90 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:45 UTC

Candidates to review

  1. HOPE 11.000 likely

    SDN list entry 58117, vessel, IRAN-EO13902

    Matched on the primary name HOPE 1

    • name "HOPE 1" matched the primary name "HOPE 1" at 1: hope, 1
  2. SDN list entry 58112, entity, IRAN-EO13902

    Matched on the primary name HOPE 1 SHIPPING INC

    • name "HOPE 1" matched the primary name "HOPE 1 SHIPPING INC" at 0.883: hope, 1; listed tokens not in query: shipping

Matcher m1.n1. Screened 2026-10-09 14:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.