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 “Limited Liability Company Verus”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match93 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Limited Liability Company Verus1.000 likely
SDN list entry 44544, entity, DPRK
Matched on the primary name
Limited Liability Company Verus
- name "Limited Liability Company Verus" matched the primary name "Limited Liability Company Verus" at 1: verus
- VERSA0.901 likely
SDN list entry 56954, vessel, IRAN-EO13902
Matched on the primary name
VERSA
- name "Limited Liability Company Verus" matched the primary name "VERSA" at 0.901: verus~versa (skeleton, credit 0.9)
- Voras0.879 review
SDN list entry 51066, vessel, IRAN-EO13846
Matched on the primary name
Voras
- name "Limited Liability Company Verus" matched the primary name "Voras" at 0.879: verus~voras (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 19:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.