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 “Maisan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match79 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. Maisan1.000 likely

    SDN list entry 54042, vessel, SDGT

    Matched on the primary name Maisan

    • name "Maisan" matched the primary name "Maisan" at 1: maisan
  2. SDN list entry 22251, entity, NPWMD, IFSR

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

    • name "Maisan" matched the A.K.A. weak alias "MASNA" at 0.9: maisan~masna (skeleton, credit 0.9)
    • -0.14 OFAC flags "MASNA" as a weak alias; weak aliases score x0.85
  3. SDN list entry 25636, entity, IRAN

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

    • name "Maisan" matched the A.K.A. weak alias "MASNA" at 0.9: maisan~masna (skeleton, credit 0.9)
    • -0.14 OFAC flags "MASNA" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 22:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.