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

5 listed parties scored at or above 0.75 against “Joint Stock Company Manel”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match55 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:45 UTC

Candidates to review

  1. Joint Stock Company Manel1.000 likely

    SDN list entry 48545, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Manel

    • name "Joint Stock Company Manel" matched the primary name "Joint Stock Company Manel" at 1: manel
  2. MAGNOLIA0.844 review

    SDN list entry 57451, vessel, IRAN-EO13902

    Matched on the primary name MAGNOLIA

    • name "Joint Stock Company Manel" matched the primary name "MAGNOLIA" at 0.844: manel~magnolia (phonetic, credit 0.85)
  3. RODRIGUEZ OREJUELA Miguel Angel0.773 review

    SDN list entry 4108, individual, SDNT

    Matched on A.K.A. (weak alias) Manuel

    • name "Joint Stock Company Manel" matched the A.K.A. weak alias "Manuel" at 0.909: manel~manuel (skeleton, credit 0.9)
    • -0.14 OFAC flags "Manuel" as a weak alias; weak aliases score x0.85
  4. MANUELA SAENZ0.760 review

    SDN list entry 28014, vessel, VENEZUELA-EO13884

    Matched on the primary name MANUELA SAENZ

    • name "Joint Stock Company Manel" matched the primary name "MANUELA SAENZ" at 0.76: manel~manuela (skeleton, credit 0.9); listed tokens not in query: saenz
  5. Quevedo Fernandez Manuel Salvador0.759 review

    SDN list entry 26399, individual, VENEZUELA

    Matched on A.K.A. Quevedo Manuel

    • name "Joint Stock Company Manel" matched the A.K.A. strong alias "Quevedo Manuel" at 0.759: manel~manuel (skeleton, credit 0.9); listed tokens not in query: quevedo

Matcher m1.n1. Screened 2026-10-10 14:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.