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 “MISHELL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match24 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. MISHELL1.000 likely

    SDN list entry 54904, vessel, IRAN-EO13902

    Matched on the primary name MISHELL

    • name "MISHELL" matched the primary name "MISHELL" at 1: mishell
  2. SDN list entry 42733, entity, RUSSIA-EO14024

    Matched on the primary name MASHOIL LIMITED LIABILITY COMPANY

    • name "MISHELL" matched the primary name "MASHOIL LIMITED LIABILITY COMPANY" at 0.876: mishell~mashoil (skeleton, credit 0.9)
  3. SDN list entry 47683, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL

    • name "MISHELL" matched the primary name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" at 0.838: mishell~mechel (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 08:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.