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
5 listed parties scored at or above 0.75 against “VIZURI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match10 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- VIZURI1.000 likely
SDN list entry 54318, vessel, IRAN-EO13902
Matched on the primary name
VIZURI
- name "VIZURI" matched the primary name "VIZURI" at 1: vizuri
- AL-HARAMAIN ISLAMIC FOUNDATION0.880 review
SDN list entry 7199, entity, SDGT
Matched on A.K.A.
VAZIR
- name "VIZURI" matched the A.K.A. strong alias "VAZIR" at 0.88: vizuri~vazir (skeleton, credit 0.9)
- AL-HARAMAIN : Pakistan Branch0.880 review
SDN list entry 8107, entity, SDGT
Matched on A.K.A.
VAZIR
- name "VIZURI" matched the A.K.A. strong alias "VAZIR" at 0.88: vizuri~vazir (skeleton, credit 0.9)
- AL-HARAMAIN : Kenya Branch0.880 review
SDN list entry 8109, entity, SDGT
Matched on A.K.A.
VAZIR
- name "VIZURI" matched the A.K.A. strong alias "VAZIR" at 0.88: vizuri~vazir (skeleton, credit 0.9)
- AL-HARAMAIN : Tanzania Branch0.880 review
SDN list entry 8110, entity, SDGT
Matched on A.K.A.
VAZIR
- name "VIZURI" matched the A.K.A. strong alias "VAZIR" at 0.88: vizuri~vazir (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 12:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.