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
3 listed parties scored at or above 0.75 against “KANTI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match70 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- KANTI1.000 likely
SDN list entry 54914, vessel, IRAN-EO13902
Matched on the primary name
KANTI
- name "KANTI" matched the primary name "KANTI" at 1: kanti
- KANTI LINES INC.0.835 review
SDN list entry 54911, entity, IRAN-EO13902
Matched on the primary name
KANTI LINES INC.
- name "KANTI" matched the primary name "KANTI LINES INC." at 0.835: kanti; listed tokens not in query: lines
- Kaniyat militia0.767 review
SDN list entry 29368, entity, GLOMAG
Matched on A.K.A. (weak alias)
Kaniat
- name "KANTI" matched the A.K.A. weak alias "Kaniat" at 0.902: kanti~kaniat (skeleton, credit 0.9)
- -0.14 OFAC flags "Kaniat" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.