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 “KOLA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match130 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. KOLA1.000 likely

    SDN list entry 51534, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name KOLA

    • name "KOLA" matched the primary name "KOLA" at 1: kola
  2. KALA LIMITED0.850 review

    SDN list entry 11636, entity, IRAN

    Matched on the primary name KALA LIMITED

    • name "KOLA" matched the primary name "KALA LIMITED" at 0.85: kola~kala (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 15:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.