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

2 listed parties scored at or above 0.75 against “Worldfast International Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match224 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. SDN list entry 25843, entity, IRAN

    Matched on the primary name Worldfast International Limited

    • name "Worldfast International Limited" matched the primary name "Worldfast International Limited" at 1: worldfast, international
  2. SDN list entry 34823, entity, ELECTION-EO13848, CYBER2, UKRAINE-EO13661

    Matched on the primary name United World International

    • name "Worldfast International Limited" matched the primary name "United World International" at 0.757: international, worldfast~world (jaro-winkler, credit 0.658); listed tokens not in query: united

Matcher m1.n1. Screened 2026-10-09 20:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.