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
8 listed parties scored at or above 0.75 against “IRIS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- IRIS1.000 likely
SDN list entry 54889, vessel, IRAN-EO13902
Matched on the primary name
IRIS
- name "IRIS" matched the primary name "IRIS" at 1: iris
- Islamic Republic of Iran Shipping Lines0.863 review
SDN list entry 25396, entity, IRAN, IFCA, NPWMD, IFSR
Matched on A.K.A.
IRISL
- name "IRIS" matched the A.K.A. strong alias "IRISL" at 0.863: iris~irisl (jaro-winkler, credit 0.846)
- REVIVAL OF ISLAMIC HERITAGE SOCIETY0.850 review
SDN list entry 10923, entity, SDGT
Matched on A.K.A.
IHRS
- name "IRIS" matched the A.K.A. strong alias "IHRS" at 0.85: iris~ihrs (phonetic, credit 0.85)
- ARIES0.840 review
SDN list entry 25293, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ARIES
- name "IRIS" matched the primary name "ARIES" at 0.84: iris~aries (phonetic, credit 0.85)
- IRIS MAKRAN0.832 review
SDN list entry 40716, vessel, IRAN
Matched on the primary name
IRIS MAKRAN
- name "IRIS" matched the primary name "IRIS MAKRAN" at 0.832: iris; listed tokens not in query: makran
- IRIS DENA0.769 review
SDN list entry 40717, vessel, IRAN
Matched on the primary name
IRIS DENA
- name "IRIS" matched the primary name "IRIS DENA" at 0.769: iris; listed tokens not in query: dena
- INVERSIONES IRIS MANUELA, S.A.0.753 review
SDN list entry 13436, entity, SDNTK
Matched on the primary name
INVERSIONES IRIS MANUELA, S.A.
- name "IRIS" matched the primary name "INVERSIONES IRIS MANUELA, S.A." at 0.753: iris; listed tokens not in query: inversiones, manuela
- VARELA RANGEL Maria Iris0.752 review
SDN list entry 22754, individual, VENEZUELA
Matched on the primary name
VARELA RANGEL Maria Iris
- name "IRIS" matched the primary name "VARELA RANGEL Maria Iris" at 0.752: iris; listed tokens not in query: varela, rangel, maria
Matcher m1.n1. Screened 2026-10-09 16:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.