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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match71 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. SARINA1.000 likely

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

    Matched on the primary name SARINA

    • name "SARINA" matched the primary name "SARINA" at 1: sarina
  2. IRAN ELECTRONICS INDUSTRIES0.902 likely

    SDN list entry 11184, entity, NPWMD, IFSR, IRAN-TRA

    Matched on A.K.A. SAIRAN

    • name "SARINA" matched the A.K.A. strong alias "SAIRAN" at 0.902: sarina~sairan (skeleton, credit 0.9)
  3. SERENA0.885 review

    SDN list entry 15088, vessel, IRAN

    Matched on the primary name SERENA

    • name "SARINA" matched the primary name "SERENA" at 0.885: sarina~serena (skeleton, credit 0.9)
  4. SOURAN COMPANY0.880 review

    SDN list entry 30464, entity, PAARSSR-EO13894

    Matched on the primary name شركة سوران

    • name "SARINA" matched the primary name "شركة سوران" (Arabic script) at 0.88: sarina~suran (skeleton, credit 0.9)
  5. INFORMATION SYSTEMS IRAN0.878 review

    SDN list entry 15096, entity, NPWMD, IFSR

    Matched on A.K.A. ISIRAN

    • name "SARINA" matched the A.K.A. strong alias "ISIRAN" at 0.878: sarina~isiran (skeleton, credit 0.9)
  6. SABRINA0.869 review

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

    Matched on the primary name SABRINA

    • name "SARINA" matched the primary name "SABRINA" at 0.869: sarina~sabrina (jaro-winkler, credit 0.853)
  7. Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology0.762 review

    SDN list entry 50743, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) SARNII

    • name "SARINA" matched the A.K.A. weak alias "SARNII" at 0.896: sarina~sarnii (skeleton, credit 0.9)
    • -0.13 OFAC flags "SARNII" as a weak alias; weak aliases score x0.85
  8. Heladio Cisneros Flores0.757 review

    SDN list entry 52439, individual, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. (weak alias) La Sirena

    • name "SARINA" matched the A.K.A. weak alias "La Sirena" at 0.891: sarina~sirena (skeleton, credit 0.9)
    • -0.13 OFAC flags "La Sirena" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 15:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.