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
10 listed parties scored at or above 0.75 against “MIRAN LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- MIRAN LLC1.000 likely
SDN list entry 47690, entity, RUSSIA-EO14024
Matched on the primary name
MIRAN LLC
- name "MIRAN LLC" matched the primary name "MIRAN LLC" at 1: miran
- Miraan0.910 likely
SDN list entry 57126, vessel, IRAN-EO13902
Matched on the primary name
Miraan
- name "MIRAN LLC" matched the primary name "Miraan" at 0.91: miran~miraan (skeleton, credit 0.9)
- Marina0.899 review
SDN list entry 50526, vessel, SDGT
Matched on the primary name
Marina
- name "MIRAN LLC" matched the primary name "Marina" at 0.899: miran~marina (skeleton, credit 0.9)
- Stock Company Morion Inc0.880 review
SDN list entry 50883, entity, RUSSIA-EO14024
Matched on A.K.A.
AO Morion
- name "MIRAN LLC" matched the A.K.A. strong alias "AO Morion" at 0.88: miran~morion (skeleton, credit 0.9)
SDN list entry 49179, entity, RUSSIA-EO14024
Matched on A.K.A.
Micran JSC
- name "MIRAN LLC" matched the A.K.A. strong alias "Micran JSC" at 0.848: miran~micran (jaro-winkler, credit 0.829)
- Majid Rawa0.780 review
SDN list entry 52434, individual, TCO
Matched on A.K.A.
Othman Miran Rekawt
- name "MIRAN LLC" matched the A.K.A. strong alias "Othman Miran Rekawt" at 0.78: miran; listed tokens not in query: othman, rekawt
- HASNA0.764 review
SDN list entry 15053, vessel, IRAN
Matched on F.K.A. (weak alias)
MARINA
- name "MIRAN LLC" matched the F.K.A. weak alias "MARINA" at 0.899: miran~marina (skeleton, credit 0.9)
- -0.14 OFAC flags "MARINA" as a weak alias; weak aliases score x0.85
- WT Marine Pte Ltd0.752 review
SDN list entry 25688, entity, DPRK
Matched on the primary name
WT Marine Pte Ltd
- name "MIRAN LLC" matched the primary name "WT Marine Pte Ltd" at 0.752: miran~marine (skeleton, credit 0.9); listed tokens not in query: wt
- Vela-Marine Ltd.0.750 review
SDN list entry 24833, entity, CYBER2
Matched on the primary name
OOO Вела-Марин
- name "MIRAN LLC" matched the primary name "OOO Вела-Марин" (Cyrillic script) at 0.75: miran~marin (skeleton, credit 0.9); listed tokens not in query: vela
- OOO Nord Marine0.750 review
SDN list entry 37219, entity, RUSSIA-EO14024
Matched on the primary name
ООО НОРД МАРИН
- name "MIRAN LLC" matched the primary name "ООО НОРД МАРИН" (Cyrillic script) at 0.75: miran~marin (skeleton, credit 0.9); listed tokens not in query: nord
Matcher m1.n1. Screened 2026-10-10 00:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.