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 “SHRIA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match97 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:00 UTC

Candidates to review

  1. SHRIA1.000 likely

    SDN list entry 55387, vessel, SDGT

    Matched on the primary name SHRIA

    • name "SHRIA" matched the primary name "SHRIA" at 1: shria
  2. OOO Sokhra0.897 review

    SDN list entry 34782, entity, BELARUS-EO14038

    Matched on A.K.A. Sohra LLC

    • name "SHRIA" matched the A.K.A. strong alias "Sohra LLC" at 0.897: shria~sohra (skeleton, credit 0.9)
  3. Yashar0.870 review

    SDN list entry 58715, vessel, IRAN-EO13846

    Matched on the primary name Yashar

    • name "SHRIA" matched the primary name "Yashar" at 0.87: shria~yashar (skeleton, credit 0.9)
  4. Sahara Thunder0.755 review

    SDN list entry 48720, entity, SDGT, IFSR, RUSSIA-EO14024

    Matched on the primary name شرکت تندر صحرا

    • name "SHRIA" matched the primary name "شرکت تندر صحرا" (Arabic script) at 0.755: shria~shra (skeleton, credit 0.9); listed tokens not in query: tndr

Matcher m1.n1. Screened 2026-10-09 16:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.