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 “VANITY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match71 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. VANITY1.000 likely

    SDN list entry 51572, vessel, IRAN-EO13902

    Matched on the primary name VANITY

    • name "VANITY" matched the primary name "VANITY" at 1: vanity
  2. YUVENTA0.861 review

    SDN list entry 47586, entity, RUSSIA-EO14024

    Matched on the primary name YUVENTA

    • name "VANITY" matched the primary name "YUVENTA" at 0.861: vanity~yuventa (skeleton, credit 0.9)
  3. VANI0.772 review

    SDN list entry 54837, vessel, IRAN-EO13902

    Matched on the primary name VANI

    • name "VANITY" matched the primary name "VANI" at 0.772: vanity~vani (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 17:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.