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
3 listed parties scored at or above 0.75 against “RANI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- RANI1.000 likely
SDN list entry 53928, vessel, IRAN-EO13902
Matched on the primary name
RANI
- name "RANI" matched the primary name "RANI" at 1: rani
- GLOBAL RANI0.768 review
SDN list entry 53888, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL RANI
- name "RANI" matched the primary name "GLOBAL RANI" at 0.768: rani; listed tokens not in query: global
- RANI Indu0.762 review
SDN list entry 56048, individual, TCO
Matched on the primary name
RANI Indu
- name "RANI" matched the primary name "RANI Indu" at 0.762: rani; listed tokens not in query: indu
Matcher m1.n1. Screened 2026-10-09 19:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.