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 “PARNIA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match49 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. PARNIA1.000 likely

    SDN list entry 25312, vessel, IRAN, NPWMD, IFSR, IRAN-CON-ARMS-EO

    Matched on the primary name PARNIA

    • name "PARNIA" matched the primary name "PARNIA" at 1: parnia
  2. PARIN0.902 likely

    SDN list entry 25263, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name PARIN

    • name "PARNIA" matched the primary name "PARIN" at 0.902: parnia~parin (skeleton, credit 0.9)
  3. Parine0.896 review

    SDN list entry 47309, vessel, IRAN-EO13846

    Matched on the primary name Parine

    • name "PARNIA" matched the primary name "Parine" at 0.896: parnia~parine (skeleton, credit 0.9)
  4. PURNA0.891 review

    SDN list entry 53911, vessel, IRAN-EO13902

    Matched on the primary name PURNA

    • name "PARNIA" matched the primary name "PURNA" at 0.891: parnia~purna (skeleton, credit 0.9)
  5. PERARIN0.869 review

    SDN list entry 25387, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name PERARIN

    • name "PARNIA" matched the primary name "PERARIN" at 0.869: parnia~perarin (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 23:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.