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 “THEMIS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match25 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:00 UTC

Candidates to review

  1. THEMIS1.000 likely

    SDN list entry 54276, vessel, IRAN-EO13902

    Matched on the primary name THEMIS

    • name "THEMIS" matched the primary name "THEMIS" at 1: themis
  2. Themis Limited1.000 likely

    SDN list entry 54277, entity, IRAN-EO13902

    Matched on the primary name Themis Limited

    • name "THEMIS" matched the primary name "Themis Limited" at 1: themis

Matcher m1.n1. Screened 2026-10-09 16:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.