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 “VANI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- VANI1.000 likely
SDN list entry 54837, vessel, IRAN-EO13902
Matched on the primary name
VANI
- name "VANI" matched the primary name "VANI" at 1: vani
- VIANA0.843 review
SDN list entry 25272, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
VIANA
- name "VANI" matched the primary name "VIANA" at 0.843: vani~viana (phonetic, credit 0.85)
- VANITY0.772 review
SDN list entry 51572, vessel, IRAN-EO13902
Matched on the primary name
VANITY
- name "VANI" matched the primary name "VANITY" at 0.772: vani~vanity (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-09 16:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.