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
5 listed parties scored at or above 0.75 against “Miraan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Miraan1.000 likely
SDN list entry 57126, vessel, IRAN-EO13902
Matched on the primary name
Miraan
- name "Miraan" matched the primary name "Miraan" at 1: miraan
- MIRAN LLC0.910 likely
SDN list entry 47690, entity, RUSSIA-EO14024
Matched on the primary name
MIRAN LLC
- name "Miraan" matched the primary name "MIRAN LLC" at 0.91: miraan~miran (skeleton, credit 0.9)
- Marina0.900 likely
SDN list entry 50526, vessel, SDGT
Matched on the primary name
Marina
- name "Miraan" matched the primary name "Marina" at 0.9: miraan~marina (skeleton, credit 0.9)
- Stock Company Morion Inc0.874 review
SDN list entry 50883, entity, RUSSIA-EO14024
Matched on A.K.A.
AO Morion
- name "Miraan" matched the A.K.A. strong alias "AO Morion" at 0.874: miraan~morion (skeleton, credit 0.9)
- HASNA0.765 review
SDN list entry 15053, vessel, IRAN
Matched on F.K.A. (weak alias)
MARINA
- name "Miraan" matched the F.K.A. weak alias "MARINA" at 0.9: miraan~marina (skeleton, credit 0.9)
- -0.14 OFAC flags "MARINA" 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.