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 “JSC SLAVA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match37 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. JSC SLAVA1.000 likely

    SDN list entry 35016, entity, RUSSIA-EO14024

    Matched on the primary name JSC SLAVA

    • name "JSC SLAVA" matched the primary name "JSC SLAVA" at 1: slava
  2. Salvia0.899 review

    SDN list entry 51039, vessel, IRAN-EO13846

    Matched on the primary name Salvia

    • name "JSC SLAVA" matched the primary name "Salvia" at 0.899: slava~salvia (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 22:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.