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
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match79 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- 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
- Matin Sanat Nik Andishan0.765 review
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
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.