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
4 listed parties scored at or above 0.75 against “VERSA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match94 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- VERSA1.000 likely
SDN list entry 56954, vessel, IRAN-EO13902
Matched on the primary name
VERSA
- name "VERSA" matched the primary name "VERSA" at 1: versa
- Limited Liability Company Verus0.901 likely
SDN list entry 44544, entity, DPRK
Matched on the primary name
Limited Liability Company Verus
- name "VERSA" matched the primary name "Limited Liability Company Verus" at 0.901: versa~verus (skeleton, credit 0.9)
- Voras0.886 review
SDN list entry 51066, vessel, IRAN-EO13846
Matched on the primary name
Voras
- name "VERSA" matched the primary name "Voras" at 0.886: versa~voras (skeleton, credit 0.9)
- SADASHIVA OVERSEAS LIMITED0.752 review
SDN list entry 58394, entity, IRAN-EO13846
Matched on A.K.A.
PJS Overseas Limited
- name "VERSA" matched the A.K.A. strong alias "PJS Overseas Limited" at 0.752: versa~overseas (skeleton, credit 0.9); listed tokens not in query: pjs
Matcher m1.n1. Screened 2026-10-10 05:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.