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 “PEYKASA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match12 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:00 UTC

Candidates to review

  1. PEYKASA1.000 likely

    SDN list entry 15547, entity, IRAN-TRA

    Matched on the primary name PEYKASA

    • name "PEYKASA" matched the primary name "PEYKASA" at 1: peykasa
  2. Pegas0.847 review

    SDN list entry 34942, vessel, RUSSIA-EO14024

    Matched on the primary name Pegas

    • name "PEYKASA" matched the primary name "Pegas" at 0.847: peykasa~pegas (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 10:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.