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

2 listed parties scored at or above 0.75 against “Serene I”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match59 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:30 UTC

Candidates to review

  1. Serene I1.000 likely

    SDN list entry 50851, vessel, SDGT

    Matched on the primary name Serene I

    • name "Serene I" matched the primary name "Serene I" at 1: serene, i
  2. SIREN II0.758 review

    SDN list entry 55674, vessel, IRAN-EO13902

    Matched on the primary name SIREN II

    • name "Serene I" matched the primary name "SIREN II" at 0.758: serene~siren (skeleton, credit 0.9), i~ii (initial, credit 0.6)

Matcher m1.n1. Screened 2026-10-09 16:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.