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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. MARIA1.000 likely

    SDN list entry 46773, vessel, RUSSIA-EO14024

    Matched on the primary name MARIA

    • name "MARIA" matched the primary name "MARIA" at 1: maria
  2. Marina0.886 review

    SDN list entry 50526, vessel, SDGT

    Matched on the primary name Marina

    • name "MARIA" matched the primary name "Marina" at 0.886: maria~marina (jaro-winkler, credit 0.872)
  3. Maria E0.870 review

    SDN list entry 36716, vessel, RUSSIA-EO14024

    Matched on the primary name Maria E

    • name "MARIA" matched the primary name "Maria E" at 0.87: maria; listed tokens not in query: e
  4. MARA0.865 review

    SDN list entry 26646, vessel, VENEZUELA-EO13850

    Matched on the primary name MARA

    • name "MARIA" matched the primary name "MARA" at 0.865: maria~mara (phonetic, credit 0.85)
  5. MYRA0.843 review

    SDN list entry 54905, vessel, IRAN-EO13902

    Matched on the primary name MYRA

    • name "MARIA" matched the primary name "MYRA" at 0.843: maria~myra (phonetic, credit 0.85)
  6. POLA MARIA0.836 review

    SDN list entry 41135, vessel, RUSSIA-EO14024

    Matched on the primary name POLA MARIA

    • name "MARIA" matched the primary name "POLA MARIA" at 0.836: maria; listed tokens not in query: pola
  7. Vorontsova Maria Vladimirovna0.834 review

    SDN list entry 36420, individual, RUSSIA-EO14024

    Matched on A.K.A. Putina Maria

    • name "MARIA" matched the A.K.A. strong alias "Putina Maria" at 0.834: maria; listed tokens not in query: putina
  8. Lady Mariia0.834 review

    SDN list entry 37089, vessel, RUSSIA-EO14024

    Matched on F.K.A. Stella-Maria

    • name "MARIA" matched the F.K.A. strong alias "Stella-Maria" at 0.834: maria; listed tokens not in query: stella
  9. Zakharova Mariya Vladimirovna0.831 review

    SDN list entry 37509, individual, RUSSIA-EO14024

    Matched on A.K.A. Zacharova Maria

    • name "MARIA" matched the A.K.A. strong alias "Zacharova Maria" at 0.831: maria; listed tokens not in query: zacharova
  10. ERMAKOVA Mariya Gennadevna0.831 review

    SDN list entry 38718, individual, UKRAINE-EO13685

    Matched on A.K.A. Yermakova Maria

    • name "MARIA" matched the A.K.A. strong alias "Yermakova Maria" at 0.831: maria; listed tokens not in query: yermakova
  11. MARIVAN0.804 review

    SDN list entry 15070, vessel, IRAN

    Matched on the primary name MARIVAN

    • name "MARIA" matched the primary name "MARIVAN" at 0.804: maria~marivan (jaro-winkler, credit 0.78)
  12. MARIA III0.782 review

    SDN list entry 15905, vessel, IRAN

    Matched on the primary name MARIA III

    • name "MARIA" matched the primary name "MARIA III" at 0.782: maria; listed tokens not in query: iii
  13. Vassiliades Anna Maria0.779 review

    SDN list entry 42066, individual, RUSSIA-EO14024

    Matched on the primary name Βασιλειαδη Ἄννα Maρια

    • name "MARIA" matched the primary name "Βασιλειαδη Ἄννα Maρια" (Greek script) at 0.779: maria; listed tokens not in query: vasileiadi, αnna
  14. SPIRIT OF CASPER0.778 review

    SDN list entry 51054, vessel, IRAN-EO13846

    Matched on A.K.A. MARIA GRACE

    • name "MARIA" matched the A.K.A. strong alias "MARIA GRACE" at 0.778: maria; listed tokens not in query: grace
  15. Maria Nikolayevna Prusakova0.777 review

    SDN list entry 35431, individual, RUSSIA-EO14024

    Matched on the primary name Maria Nikolayevna Prusakova

    • name "MARIA" matched the primary name "Maria Nikolayevna Prusakova" at 0.777: maria; listed tokens not in query: nikolayevna, prusakova
  16. Maria Viktorovna Vasilkova0.777 review

    SDN list entry 35578, individual, RUSSIA-EO14024

    Matched on the primary name Maria Viktorovna Vasilkova

    • name "MARIA" matched the primary name "Maria Viktorovna Vasilkova" at 0.777: maria; listed tokens not in query: viktorovna, vasilkova
  17. Aria0.772 review

    SDN list entry 51575, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Aria

    • name "MARIA" matched the primary name "Aria" at 0.772: maria~aria (jaro-winkler, credit 0.744)
  18. SISON Jose Maria0.767 review

    SDN list entry 7235, individual, SDGT

    Matched on the primary name SISON Jose Maria

    • name "MARIA" matched the primary name "SISON Jose Maria" at 0.767: maria; listed tokens not in query: sison, jose
  19. HASNA0.753 review

    SDN list entry 15053, vessel, IRAN

    Matched on F.K.A. (weak alias) MARINA

    • name "MARIA" matched the F.K.A. weak alias "MARINA" at 0.886: maria~marina (jaro-winkler, credit 0.872)
    • -0.13 OFAC flags "MARINA" as a weak alias; weak aliases score x0.85
  20. MUSSO TORRES Zulma Maria0.753 review

    SDN list entry 32991, individual, SDNTK

    Matched on the primary name MUSSO TORRES Zulma Maria

    • name "MARIA" matched the primary name "MUSSO TORRES Zulma Maria" at 0.753: maria; listed tokens not in query: musso, torres, zulma

Matcher m1.n1. Screened 2026-10-09 20:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.