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 “Sensus”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match58 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. Sensus1.000 likely

    SDN list entry 47227, vessel, RUSSIA-EO14024

    Matched on the primary name Sensus

    • name "Sensus" matched the primary name "Sensus" at 1: sensus
  2. LLC Synesis0.886 review

    SDN list entry 34772, entity, BELARUS-EO14038

    Matched on the primary name LLC Synesis

    • name "Sensus" matched the primary name "LLC Synesis" at 0.886: sensus~synesis (skeleton, credit 0.9)
  3. LLC SONIS0.875 review

    SDN list entry 47415, entity, RUSSIA-EO14024

    Matched on the primary name LLC SONIS

    • name "Sensus" matched the primary name "LLC SONIS" at 0.875: sensus~sonis (skeleton, credit 0.9)
  4. SDN list entry 31353, entity, BURMA-EO14014

    Matched on the primary name Seventh Sense Company Limited

    • name "Sensus" matched the primary name "Seventh Sense Company Limited" at 0.758: sensus~sense (skeleton, credit 0.9); listed tokens not in query: seventh

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.