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 “Nova”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match152 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:15 UTC
Consolidated (non-SDN) listPotential match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:15 UTC

Candidates to review

  1. Nova1.000 likely

    SDN list entry 50852, vessel, SDGT

    Matched on the primary name Nova

    • name "Nova" matched the primary name "Nova" at 1: nova
  2. Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

    Matched on F.K.A. Nova ZPK OOO

    • name "Nova" matched the F.K.A. strong alias "Nova ZPK OOO" at 0.836: nova; listed tokens not in query: zpk
  3. NOVA LINES INC.0.769 review

    SDN list entry 54843, entity, IRAN-EO13902

    Matched on the primary name NOVA LINES INC.

    • name "Nova" matched the primary name "NOVA LINES INC." at 0.769: nova; listed tokens not in query: lines
  4. ATHE NOVA0.769 review

    SDN list entry 58752, vessel, IRAN-EO13846

    Matched on the primary name ATHE NOVA

    • name "Nova" matched the primary name "ATHE NOVA" at 0.769: nova; listed tokens not in query: athe
  5. SDN list entry 45085, entity, RUSSIA-EO14024

    Matched on the primary name Nova Energies Limited Liability Company

    • name "Nova" matched the primary name "Nova Energies Limited Liability Company" at 0.768: nova; listed tokens not in query: energies

Matcher m1.n1. Screened 2026-10-10 01:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.