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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match30 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:45 UTC

Candidates to review

  1. Kurdos II1.000 likely

    SDN list entry 56552, vessel, IRAN-EO13902

    Matched on the primary name Kurdos II

    • name "Kurdos II" matched the primary name "Kurdos II" at 1: kurdos, ii
  2. Kurdos0.855 review

    SDN list entry 56549, vessel, IRAN-EO13902

    Matched on the primary name Kurdos

    • name "Kurdos II" matched the primary name "Kurdos" at 0.855: kurdos; not found in listed name: ii
  3. Kurdos III0.807 review

    SDN list entry 56553, vessel, IRAN-EO13902

    Matched on the primary name Kurdos III

    • name "Kurdos II" matched the primary name "Kurdos III" at 0.807: kurdos, ii~iii (jaro-winkler, credit 0.556)

Matcher m1.n1. Screened 2026-10-09 12:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.