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

2 listed parties scored at or above 0.75 against “Majory LLP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match19 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. Majory LLP1.000 likely

    SDN list entry 35080, entity, RUSSIA-EO14024

    Matched on the primary name Majory LLP

    • name "Majory LLP" matched the primary name "Majory LLP" at 1: majory
  2. Sparta III0.761 review

    SDN list entry 37028, vessel, RUSSIA-EO14024

    Matched on A.K.A. Ursa Major

    • name "Majory LLP" matched the A.K.A. strong alias "Ursa Major" at 0.761: majory~major (skeleton, credit 0.9); listed tokens not in query: ursa

Matcher m1.n1. Screened 2026-10-09 22:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.