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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match12 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. PERARIN1.000 likely

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

    Matched on the primary name PERARIN

    • name "PERARIN" matched the primary name "PERARIN" at 1: perarin
  2. PARIN0.893 review

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

    Matched on the primary name PARIN

    • name "PERARIN" matched the primary name "PARIN" at 0.893: perarin~parin (skeleton, credit 0.9)
  3. Parine0.886 review

    SDN list entry 47309, vessel, IRAN-EO13846

    Matched on the primary name Parine

    • name "PERARIN" matched the primary name "Parine" at 0.886: perarin~parine (skeleton, credit 0.9)
  4. PURNA0.871 review

    SDN list entry 53911, vessel, IRAN-EO13902

    Matched on the primary name PURNA

    • name "PERARIN" matched the primary name "PURNA" at 0.871: perarin~purna (skeleton, credit 0.9)
  5. PARNIA0.869 review

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

    Matched on the primary name PARNIA

    • name "PERARIN" matched the primary name "PARNIA" at 0.869: perarin~parnia (skeleton, credit 0.9)
  6. Pegas0.759 review

    SDN list entry 34942, vessel, RUSSIA-EO14024

    Matched on F.K.A. (weak alias) Perun

    • name "PERARIN" matched the F.K.A. weak alias "Perun" at 0.893: perarin~perun (skeleton, credit 0.9)
    • -0.13 OFAC flags "Perun" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 16:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.