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
4 listed parties scored at or above 0.75 against “IYARI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- IYARI1.000 likely
SDN list entry 25139, entity, GLOMAG
Matched on the primary name
IYARI
- name "IYARI" matched the primary name "IYARI" at 1: iyari
- ISLAMIC AFRICAN RELIEF AGENCY0.843 review
SDN list entry 8593, entity, SDGT
Matched on A.K.A.
IARA
- name "IYARI" matched the A.K.A. strong alias "IARA" at 0.843: iyari~iara (phonetic, credit 0.85)
- YARE0.840 review
SDN list entry 28017, vessel, VENEZUELA-EO13884
Matched on the primary name
YARE
- name "IYARI" matched the primary name "YARE" at 0.84: iyari~yare (phonetic, credit 0.85)
- YURI0.840 review
SDN list entry 51353, vessel, IRAN-EO13902
Matched on the primary name
YURI
- name "IYARI" matched the primary name "YURI" at 0.84: iyari~yuri (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 01:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.