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

6 listed parties scored at or above 0.75 against “KASMA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match69 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:00 UTC

Candidates to review

  1. KASMA1.000 likely

    SDN list entry 25260, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name KASMA

    • name "KASMA" matched the primary name "KASMA" at 1: kasma
  2. Golden Star Co0.902 likely

    SDN list entry 24752, entity, NPWMD

    Matched on A.K.A. Kassouma FZC

    • name "KASMA" matched the A.K.A. strong alias "Kassouma FZC" at 0.902: kasma~kassouma (skeleton, credit 0.9)
  3. Aksioma Limited Liability Company0.891 review

    SDN list entry 48610, entity, RUSSIA-EO14024

    Matched on the primary name Aksioma Limited Liability Company

    • name "KASMA" matched the primary name "Aksioma Limited Liability Company" at 0.891: kasma~aksioma (skeleton, credit 0.9)
  4. Qasim Naim0.762 review

    SDN list entry 24514, individual, SDGT

    Matched on A.K.A. Kassem Naim

    • name "KASMA" matched the A.K.A. strong alias "Kassem Naim" at 0.762: kasma~kassem (skeleton, credit 0.9); listed tokens not in query: naim
  5. Oztas Kasim0.761 review

    SDN list entry 36028, individual, IFSR, SDGT

    Matched on A.K.A. Oztash Kasim

    • name "KASMA" matched the A.K.A. strong alias "Oztash Kasim" at 0.761: kasma~kasim (skeleton, credit 0.9); listed tokens not in query: oztash
  6. TAJIDEEN Kassim0.759 review

    SDN list entry 11494, individual, SDGT

    Matched on A.K.A. TAJMUDIN Kasim

    • name "KASMA" matched the A.K.A. strong alias "TAJMUDIN Kasim" at 0.759: kasma~kasim (skeleton, credit 0.9); listed tokens not in query: tajmudin

Matcher m1.n1. Screened 2026-10-09 12:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.