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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match42 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:15 UTC

Candidates to review

  1. SALINA1.000 likely

    SDN list entry 15079, vessel, IRAN

    Matched on the primary name SALINA

    • name "SALINA" matched the primary name "SALINA" at 1: salina
  2. LUNA PRIME0.870 review

    SDN list entry 51032, vessel, IRAN-EO13846

    Matched on A.K.A. SELENE

    • name "SALINA" matched the A.K.A. strong alias "SELENE" at 0.87: salina~selene (skeleton, credit 0.9)
  3. SULLANA INC0.869 review

    SDN list entry 55665, entity, IRAN-EO13902

    Matched on the primary name SULLANA INC

    • name "SALINA" matched the primary name "SULLANA INC" at 0.869: salina~sullana (skeleton, credit 0.9)
  4. SULLANA0.869 review

    SDN list entry 55699, vessel, IRAN-EO13902

    Matched on the primary name SULLANA

    • name "SALINA" matched the primary name "SULLANA" at 0.869: salina~sullana (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 01:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.