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 “XANTE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match83 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- XANTE1.000 likely
SDN list entry 54791, vessel, IRAN-EO13902
Matched on the primary name
XANTE
- name "XANTE" matched the primary name "XANTE" at 1: xante
- XANTE LINE INC.0.781 review
SDN list entry 54790, entity, IRAN-EO13902
Matched on the primary name
XANTE LINE INC.
- name "XANTE" matched the primary name "XANTE LINE INC." at 0.781: xante; listed tokens not in query: line
Matcher m1.n1. Screened 2026-10-10 01:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.