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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

20 listed parties scored at or above 0.75 against “Marina”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match206 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. Marina1.000 likely

    SDN list entry 50526, vessel, SDGT

    Matched on the primary name Marina

    • name "Marina" matched the primary name "Marina" at 1: marina
  2. Miraan0.900 likely

    SDN list entry 57126, vessel, IRAN-EO13902

    Matched on the primary name Miraan

    • name "Marina" matched the primary name "Miraan" at 0.9: marina~miraan (skeleton, credit 0.9)
  3. MIRAN LLC0.899 review

    SDN list entry 47690, entity, RUSSIA-EO14024

    Matched on the primary name MIRAN LLC

    • name "Marina" matched the primary name "MIRAN LLC" at 0.899: marina~miran (skeleton, credit 0.9)
  4. MARIA0.886 review

    SDN list entry 46773, vessel, RUSSIA-EO14024

    Matched on the primary name MARIA

    • name "Marina" matched the primary name "MARIA" at 0.886: marina~maria (jaro-winkler, credit 0.872)
  5. Stock Company Morion Inc0.885 review

    SDN list entry 50883, entity, RUSSIA-EO14024

    Matched on A.K.A. AO Morion

    • name "Marina" matched the A.K.A. strong alias "AO Morion" at 0.885: marina~morion (skeleton, credit 0.9)
  6. HASNA0.850 review

    SDN list entry 15053, vessel, IRAN

    Matched on F.K.A. (weak alias) MARINA

    • name "Marina" matched the F.K.A. weak alias "MARINA" at 1: marina
    • -0.15 OFAC flags "MARINA" as a weak alias; weak aliases score x0.85
  7. Maria E0.840 review

    SDN list entry 36716, vessel, RUSSIA-EO14024

    Matched on the primary name Maria E

    • name "Marina" matched the primary name "Maria E" at 0.84: marina~maria (jaro-winkler, credit 0.872); listed tokens not in query: e
  8. POLA MARINA0.838 review

    SDN list entry 41141, vessel, RUSSIA-EO14024

    Matched on the primary name POLA MARINA

    • name "Marina" matched the primary name "POLA MARINA" at 0.838: marina; listed tokens not in query: pola
  9. Tauber Marina0.835 review

    SDN list entry 48039, individual, RUSSIA-EO14024

    Matched on the primary name Tauber Marina

    • name "Marina" matched the primary name "Tauber Marina" at 0.835: marina; listed tokens not in query: tauber
  10. MARINA VISION0.835 review

    SDN list entry 53154, vessel, IRAN-EO13846

    Matched on the primary name MARINA VISION

    • name "Marina" matched the primary name "MARINA VISION" at 0.835: marina; listed tokens not in query: vision
  11. RAKHMANAVA Maryna Jurjewna0.832 review

    SDN list entry 31947, individual, BELARUS

    Matched on A.K.A. Rakhmanova Marina

    • name "Marina" matched the A.K.A. strong alias "Rakhmanova Marina" at 0.832: marina; listed tokens not in query: rakhmanova
  12. MARIVAN0.788 review

    SDN list entry 15070, vessel, IRAN

    Matched on the primary name MARIVAN

    • name "Marina" matched the primary name "MARIVAN" at 0.788: marina~marivan (jaro-winkler, credit 0.762)
  13. Vasanovich Marina Evgenyevna0.778 review

    SDN list entry 56993, individual, CYBER4, CAATSA - RUSSIA

    Matched on A.K.A. Vasanovich Marina Yevgenyevna

    • name "Marina" matched the A.K.A. strong alias "Vasanovich Marina Yevgenyevna" at 0.778: marina; listed tokens not in query: vasanovich, yevgenyevna
  14. GOLDBERG Marina Samuilovna0.775 review

    SDN list entry 15672, individual, TCO

    Matched on A.K.A. KALASHOV Marina

    • name "Marina" matched the A.K.A. strong alias "KALASHOV Marina" at 0.775: marina; listed tokens not in query: kalashov
  15. Aleskeeva Marina Mikhaylovna0.774 review

    SDN list entry 45854, individual, RUSSIA-EO14024

    Matched on A.K.A. Alekseeva Marina

    • name "Marina" matched the A.K.A. strong alias "Alekseeva Marina" at 0.774: marina; listed tokens not in query: alekseeva
  16. Vela-Marine Ltd.0.769 review

    SDN list entry 24833, entity, CYBER2

    Matched on the primary name OOO Вела-Марин

    • name "Marina" matched the primary name "OOO Вела-Марин" (Cyrillic script) at 0.769: marina~marin (skeleton, credit 0.9); listed tokens not in query: vela
  17. VAST MARINE INC0.767 review

    SDN list entry 57004, entity, IRAN-EO13902

    Matched on the primary name VAST MARINE INC

    • name "Marina" matched the primary name "VAST MARINE INC" at 0.767: marina~marine (skeleton, credit 0.9); listed tokens not in query: vast
  18. Navis Marine Limited0.766 review

    SDN list entry 41498, entity, RUSSIA-EO14024

    Matched on the primary name Navis Marine Limited

    • name "Marina" matched the primary name "Navis Marine Limited" at 0.766: marina~marine (skeleton, credit 0.9); listed tokens not in query: navis
  19. Seasky Marine Co., Limited0.765 review

    SDN list entry 53136, entity, IRAN-EO13902

    Matched on the primary name Seasky Marine Co., Limited

    • name "Marina" matched the primary name "Seasky Marine Co., Limited" at 0.765: marina~marine (skeleton, credit 0.9); listed tokens not in query: seasky
  20. Panarea Marine S.A.0.764 review

    SDN list entry 55095, entity, IRAN-EO13902

    Matched on the primary name Panarea Marine S.A.

    • name "Marina" matched the primary name "Panarea Marine S.A." at 0.764: marina~marine (skeleton, credit 0.9); listed tokens not in query: panarea

Matcher m1.n1. Screened 2026-10-10 08:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.