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

5 listed parties scored at or above 0.75 against “Limited Liability Company Farad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match103 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. Limited Liability Company Farad1.000 likely

    SDN list entry 49317, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Farad

    • name "Limited Liability Company Farad" matched the primary name "Limited Liability Company Farad" at 1: farad
  2. FREDA0.886 review

    SDN list entry 51787, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name FREDA

    • name "Limited Liability Company Farad" matched the primary name "FREDA" at 0.886: farad~freda (skeleton, credit 0.9)
  3. LLC Forta0.836 review

    SDN list entry 43139, entity, RUSSIA-EO14024

    Matched on the primary name LLC Forta

    • name "Limited Liability Company Farad" matched the primary name "LLC Forta" at 0.836: farad~forta (phonetic, credit 0.85)
  4. Saal Fared0.757 review

    SDN list entry 21643, individual, SDGT

    Matched on the primary name Saal Fared

    • name "Limited Liability Company Farad" matched the primary name "Saal Fared" at 0.757: farad~fared (skeleton, credit 0.9); listed tokens not in query: saal
  5. KOSARAYANIFARD Pejman Mahmood0.753 review

    SDN list entry 16536, individual, SDGT

    Matched on F.K.A. KOSARIAN FARD

    • name "Limited Liability Company Farad" matched the F.K.A. strong alias "KOSARIAN FARD" at 0.753: farad~fard (skeleton, credit 0.9); listed tokens not in query: kosarian

Matcher m1.n1. Screened 2026-10-10 06:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.