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 “Voras”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match91 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. Voras1.000 likely

    SDN list entry 51066, vessel, IRAN-EO13846

    Matched on the primary name Voras

    • name "Voras" matched the primary name "Voras" at 1: voras
  2. VERSA0.886 review

    SDN list entry 56954, vessel, IRAN-EO13902

    Matched on the primary name VERSA

    • name "Voras" matched the primary name "VERSA" at 0.886: voras~versa (skeleton, credit 0.9)
  3. SDN list entry 44544, entity, DPRK

    Matched on the primary name Limited Liability Company Verus

    • name "Voras" matched the primary name "Limited Liability Company Verus" at 0.879: voras~verus (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 19:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.