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 “NIRETA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match51 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. NIRETA1.000 likely

    SDN list entry 58219, vessel, IRAN-EO13902

    Matched on the primary name NIRETA

    • name "NIRETA" matched the primary name "NIRETA" at 1: nireta
  2. SDN list entry 37682, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company KNIRTI

    • name "NIRETA" matched the A.K.A. strong alias "Joint Stock Company KNIRTI" at 0.839: nireta~knirti (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 22:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.