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 “SIRI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match191 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listPotential match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. SIRI1.000 likely

    SDN list entry 48406, vessel, SDGT

    Matched on the primary name SIRI

    • name "SIRI" matched the primary name "SIRI" at 1: siri
  2. SIERRA0.842 review

    SDN list entry 29487, vessel, VENEZUELA-EO13850

    Matched on the primary name SIERRA

    • name "SIRI" matched the primary name "SIERRA" at 0.842: siri~sierra (phonetic, credit 0.85)
  3. Sirius0.772 review

    SDN list entry 51488, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Sirius

    • name "SIRI" matched the primary name "Sirius" at 0.772: siri~sirius (jaro-winkler, credit 0.744)
  4. Consolidated (non-SDN) list entry 18783, entity, UKRAINE-EO13662

    Matched on A.K.A. JSC SIRIUS

    • name "SIRI" matched the A.K.A. strong alias "JSC SIRIUS" at 0.772: siri~sirius (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 20:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.