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
6 listed parties scored at or above 0.75 against “SANIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- SANIA1.000 likely
SDN list entry 25267, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
SANIA
- name "SANIA" matched the primary name "SANIA" at 1: sania
- Sona0.843 review
SDN list entry 37106, vessel, RUSSIA-EO14024
Matched on the primary name
Sona
- name "SANIA" matched the primary name "Sona" at 0.843: sania~sona (phonetic, credit 0.85)
- SONA0.843 review
SDN list entry 55677, vessel, IRAN-EO13902
Matched on the primary name
SONA
- name "SANIA" matched the primary name "SONA" at 0.843: sania~sona (phonetic, credit 0.85)
- SIERRA0.837 review
SDN list entry 29487, vessel, VENEZUELA-EO13850
Matched on F.K.A.
SIENNA
- name "SANIA" matched the F.K.A. strong alias "SIENNA" at 0.837: sania~sienna (phonetic, credit 0.85)
- Thieves-in-Law0.836 review
SDN list entry 23223, entity, TCO
Matched on A.K.A.
Sinie
- name "SANIA" matched the A.K.A. strong alias "Sinie" at 0.836: sania~sinie (phonetic, credit 0.85)
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT0.804 review
SDN list entry 7919, entity, SDGT
Matched on A.K.A.
SANIBAL
- name "SANIA" matched the A.K.A. strong alias "SANIBAL" at 0.804: sania~sanibal (jaro-winkler, credit 0.78)
Matcher m1.n1. Screened 2026-10-09 15:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.