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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match26 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. NEGAR1.000 likely

    SDN list entry 25382, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name NEGAR

    • name "NEGAR" matched the primary name "NEGAR" at 1: negar
  2. SDN list entry 47943, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Angar

    • name "NEGAR" matched the primary name "Limited Liability Company Angar" at 0.895: negar~angar (skeleton, credit 0.9)
  3. Angara0.888 review

    SDN list entry 37059, vessel, RUSSIA-EO14024

    Matched on the primary name Angara

    • name "NEGAR" matched the primary name "Angara" at 0.888: negar~angara (skeleton, credit 0.9)
  4. NEGA0.863 review

    SDN list entry 37482, vessel, RUSSIA-EO14024

    Matched on the primary name NEGA

    • name "NEGAR" matched the primary name "NEGA" at 0.863: negar~nega (jaro-winkler, credit 0.846)
  5. SDN list entry 8155, individual, SDNTK

    Matched on A.K.A. (weak alias) LA NEGRA

    • name "NEGAR" matched the A.K.A. weak alias "LA NEGRA" at 0.908: negar~negra (skeleton, credit 0.9)
    • -0.14 OFAC flags "LA NEGRA" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 08:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.