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

4 listed parties scored at or above 0.75 against “Mokran LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:15 UTC

Candidates to review

  1. Mokran LLC1.000 likely

    SDN list entry 30083, entity, DPRK3

    Matched on the primary name Mokran LLC

    • name "Mokran LLC" matched the primary name "Mokran LLC" at 1: mokran
  2. SDN list entry 35936, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Joint Stock Company Mikron

    • name "Mokran LLC" matched the primary name "Joint Stock Company Mikron" at 0.885: mokran~mikron (skeleton, credit 0.9)
  3. SDN list entry 49179, entity, RUSSIA-EO14024

    Matched on A.K.A. Micran JSC

    • name "Mokran LLC" matched the A.K.A. strong alias "Micran JSC" at 0.842: mokran~micran (phonetic, credit 0.85)
  4. IRIS MAKRAN0.765 review

    SDN list entry 40716, vessel, IRAN

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

    • name "Mokran LLC" matched the A.K.A. weak alias "Makran" at 0.9: mokran~makran (skeleton, credit 0.9)
    • -0.14 OFAC flags "Makran" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 01:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.