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 “Sparta II”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match46 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. Sparta II1.000 likely

    SDN list entry 36696, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta II

    • name "Sparta II" matched the primary name "Sparta II" at 1: sparta, ii
  2. Sparta0.855 review

    SDN list entry 37027, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta

    • name "Sparta II" matched the primary name "Sparta" at 0.855: sparta; not found in listed name: ii
  3. Sparta III0.807 review

    SDN list entry 37028, vessel, RUSSIA-EO14024

    Matched on the primary name Sparta III

    • name "Sparta II" matched the primary name "Sparta III" at 0.807: sparta, ii~iii (jaro-winkler, credit 0.556)

Matcher m1.n1. Screened 2026-10-09 15:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.