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

6 listed parties scored at or above 0.75 against “Sparta”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match48 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. Sparta1.000 likely

    SDN list entry 37027, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta

    • name "Sparta" matched the primary name "Sparta" at 1: sparta
  2. Sparta II0.855 review

    SDN list entry 36696, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta II

    • name "Sparta" matched the primary name "Sparta II" at 0.855: sparta; listed tokens not in query: ii
  3. Sparta IV0.855 review

    SDN list entry 37029, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta IV

    • name "Sparta" matched the primary name "Sparta IV" at 0.855: sparta; listed tokens not in query: iv
  4. Sparta III0.831 review

    SDN list entry 37028, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta III

    • name "Sparta" matched the primary name "Sparta III" at 0.831: sparta; listed tokens not in query: iii
  5. Sparta Battalion0.787 review

    SDN list entry 41035, entity, RUSSIA-EO14024

    Matched on the primary name Батальон Спарта

    • name "Sparta" matched the primary name "Батальон Спарта" (Cyrillic script) at 0.787: sparta; listed tokens not in query: batalon
  6. DAWN II0.772 review

    SDN list entry 48298, vessel, SDGT

    Matched on A.K.A. Spar

    • name "Sparta" matched the A.K.A. strong alias "Spar" at 0.772: sparta~spar (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 17:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.