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 “VETERAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- VETERAN1.000 likely
SDN list entry 51606, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
VETERAN
- name "VETERAN" matched the primary name "VETERAN" at 1: veteran
- VETER0.804 review
SDN list entry 56921, vessel, IRAN-EO13846
Matched on the primary name
VETER
- name "VETERAN" matched the primary name "VETER" at 0.804: veteran~veter (jaro-winkler, credit 0.78)
Matcher m1.n1. Screened 2026-10-10 01:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.