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 “NARDIS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. NARDIS1.000 likely

    SDN list entry 25261, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name NARDIS

    • name "NARDIS" matched the primary name "NARDIS" at 1: nardis
  2. VANI0.882 review

    SDN list entry 54837, vessel, IRAN-EO13902

    Matched on A.K.A. NEREIDES

    • name "NARDIS" matched the A.K.A. strong alias "NEREIDES" at 0.882: nardis~nereides (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 23:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.