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 “MARIVAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match22 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- MARIVAN1.000 likely
SDN list entry 15070, vessel, IRAN
Matched on the primary name
MARIVAN
- name "MARIVAN" matched the primary name "MARIVAN" at 1: marivan
- MARIA0.804 review
SDN list entry 46773, vessel, RUSSIA-EO14024
Matched on the primary name
MARIA
- name "MARIVAN" matched the primary name "MARIA" at 0.804: marivan~maria (jaro-winkler, credit 0.78)
- Marina0.788 review
SDN list entry 50526, vessel, SDGT
Matched on the primary name
Marina
- name "MARIVAN" matched the primary name "Marina" at 0.788: marivan~marina (jaro-winkler, credit 0.762)
Matcher m1.n1. Screened 2026-10-10 07:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.