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

One listed party scored at or above 0.75 against “Main Street 1095 Proprietary Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match174 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. SDN list entry 28659, entity, IRAN-EO13846

    Matched on the primary name Main Street 1095 Proprietary Limited

    • name "Main Street 1095 Proprietary Limited" matched the primary name "Main Street 1095 Proprietary Limited" at 1: main, street, 1095, proprietary

Matcher m1.n1. Screened 2026-10-09 17:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.