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

One listed party scored at or above 0.75 against “JAMES II”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match46 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:45 UTC

Candidates to review

  1. JAMES II1.000 likely

    SDN list entry 48695, vessel, SDGT

    Matched on the primary name JAMES II

    • name "JAMES II" matched the primary name "JAMES II" at 1: james, ii

Matcher m1.n1. Screened 2026-10-09 12:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.