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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match31 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:30 UTC

Candidates to review

  1. Kurdos1.000 likely

    SDN list entry 56549, vessel, IRAN-EO13902

    Matched on the primary name Kurdos

    • name "Kurdos" matched the primary name "Kurdos" at 1: kurdos
  2. Kurdos II0.855 review

    SDN list entry 56552, vessel, IRAN-EO13902

    Matched on the primary name Kurdos II

    • name "Kurdos" matched the primary name "Kurdos II" at 0.855: kurdos; listed tokens not in query: ii
  3. SDN list entry 56548, entity, IRAN-EO13902

    Matched on the primary name Kurdos Shipping Inc.

    • name "Kurdos" matched the primary name "Kurdos Shipping Inc." at 0.833: kurdos; listed tokens not in query: shipping
  4. Kurdos III0.831 review

    SDN list entry 56553, vessel, IRAN-EO13902

    Matched on the primary name Kurdos III

    • name "Kurdos" matched the primary name "Kurdos III" at 0.831: kurdos; listed tokens not in query: iii

Matcher m1.n1. Screened 2026-10-09 13:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.