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

3 listed parties scored at or above 0.75 against “STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match206 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT1.000 likely

    SDN list entry 18322, entity, UKRAINE-EO13685

    Matched on the primary name STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

    • name "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT" matched the primary name "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT" at 1: state, enterprise, sevastopol, sea, trading, port
  2. STATE ENTERPRISE YALTA SEA TRADING PORT0.847 review

    SDN list entry 18315, entity, UKRAINE-EO13685

    Matched on the primary name STATE ENTERPRISE YALTA SEA TRADING PORT

    • name "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT" matched the primary name "STATE ENTERPRISE YALTA SEA TRADING PORT" at 0.847: state, enterprise, sea, trading, port; not found in listed name: sevastopol; listed tokens not in query: yalta
  3. STATE ENTERPRISE FEODOSIA SEA TRADING PORT0.845 review

    SDN list entry 18321, entity, UKRAINE-EO13685

    Matched on the primary name STATE ENTERPRISE FEODOSIA SEA TRADING PORT

    • name "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT" matched the primary name "STATE ENTERPRISE FEODOSIA SEA TRADING PORT" at 0.845: state, enterprise, sea, trading, port; not found in listed name: sevastopol; listed tokens not in query: feodosia

Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.