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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match35 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. SABRINA1.000 likely

    SDN list entry 25266, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name SABRINA

    • name "SABRINA" matched the primary name "SABRINA" at 1: sabrina
  2. SARINA0.869 review

    SDN list entry 25268, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name SARINA

    • name "SABRINA" matched the primary name "SARINA" at 0.869: sabrina~sarina (jaro-winkler, credit 0.853)
  3. SILVIA I0.850 review

    SDN list entry 15080, vessel, IRAN

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

    • name "SABRINA" matched the F.K.A. weak alias "SABRINA" at 1: sabrina
    • -0.15 OFAC flags "SABRINA" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 13:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.