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 “POROS MARITIME VENTURES S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- POROS MARITIME VENTURES S.A.1.000 likely
SDN list entry 57001, entity, IRAN-EO13902
Matched on the primary name
POROS MARITIME VENTURES S.A.
- name "POROS MARITIME VENTURES S.A." matched the primary name "POROS MARITIME VENTURES S.A." at 1: poros, maritime, ventures
- Paros Maritime S.A.0.765 review
SDN list entry 56850, entity, IRAN-EO13902
Matched on the primary name
Paros Maritime S.A.
- name "POROS MARITIME VENTURES S.A." matched the primary name "Paros Maritime S.A." at 0.765: maritime, poros~paros (skeleton, credit 0.9); not found in listed name: ventures
Matcher m1.n1. Screened 2026-10-10 01:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.