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 “LARA II”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match40 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. LARA II1.000 likely

    SDN list entry 51374, vessel, IRAN-EO13902

    Matched on the primary name LARA II

    • name "LARA II" matched the primary name "LARA II" at 1: lara, ii
  2. LARA0.840 review

    SDN list entry 56934, vessel, SDGT

    Matched on the primary name LARA

    • name "LARA II" matched the primary name "LARA" at 0.84: lara; not found in listed name: ii

Matcher m1.n1. Screened 2026-10-09 20:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.