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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match24 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

  1. MIDAS1.000 likely

    SDN list entry 57688, vessel, IRAN-EO13902

    Matched on the primary name MIDAS

    • name "MIDAS" matched the primary name "MIDAS" at 1: midas
  2. SDN list entry 42016, entity, RUSSIA-EO14024

    Matched on A.K.A. MIDAS SURL

    • name "MIDAS" matched the A.K.A. strong alias "MIDAS SURL" at 0.836: midas; listed tokens not in query: surl
  3. SDN list entry 51264, entity, RUSSIA-EO14024

    Matched on the primary name MIDAS LIGHTING LIMITED

    • name "MIDAS" matched the primary name "MIDAS LIGHTING LIMITED" at 0.765: midas; listed tokens not in query: lighting

Matcher m1.n1. Screened 2026-10-10 04:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.