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 “VESNA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match22 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- VESNA1.000 likely
SDN list entry 51385, vessel, IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
VESNA
- name "VESNA" matched the primary name "VESNA" at 1: vesna
- Vesna Hotel and Spa0.766 review
SDN list entry 23245, entity, TCO
Matched on the primary name
Vesna Hotel and Spa
- name "VESNA" matched the primary name "Vesna Hotel and Spa" at 0.766: vesna; listed tokens not in query: hotel
Matcher m1.n1. Screened 2026-10-09 19:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.