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 “MARUTI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match52 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. MARUTI1.000 likely

    SDN list entry 56557, vessel, IRAN-EO13902

    Matched on the primary name MARUTI

    • name "MARUTI" matched the primary name "MARUTI" at 1: maruti
  2. MARUTI SHIPPING INC.0.833 review

    SDN list entry 56555, entity, IRAN-EO13902

    Matched on the primary name MARUTI SHIPPING INC.

    • name "MARUTI" matched the primary name "MARUTI SHIPPING INC." at 0.833: maruti; listed tokens not in query: shipping
  3. CONDE URAGA Martha Emilia0.764 review

    SDN list entry 54662, individual, ILLICIT-DRUGS-EO14059, SDGT

    Matched on A.K.A. (weak alias) Martita

    • name "MARUTI" matched the A.K.A. weak alias "Martita" at 0.899: maruti~martita (skeleton, credit 0.9)
    • -0.14 OFAC flags "Martita" as a weak alias; weak aliases score x0.85
  4. PK MARIT0.755 review

    SDN list entry 55877, vessel, IRAN-EO13846

    Matched on the primary name PK MARIT

    • name "MARUTI" matched the primary name "PK MARIT" at 0.755: maruti~marit (skeleton, credit 0.9); listed tokens not in query: pk
  5. Vast Mart Sdn Bhd0.750 review

    SDN list entry 58359, entity, IFSR, NPWMD

    Matched on the primary name Vast Mart Sdn Bhd

    • name "MARUTI" matched the primary name "Vast Mart Sdn Bhd" at 0.75: maruti~mart (skeleton, credit 0.9); listed tokens not in query: vast

Matcher m1.n1. Screened 2026-10-09 22:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.