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 “YARE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- YARE1.000 likely
SDN list entry 28017, vessel, VENEZUELA-EO13884
Matched on the primary name
YARE
- name "YARE" matched the primary name "YARE" at 1: yare
- AREA JOINT STOCK COMPANY0.847 review
SDN list entry 50792, entity, RUSSIA-EO14024
Matched on the primary name
AREA JOINT STOCK COMPANY
- name "YARE" matched the primary name "AREA JOINT STOCK COMPANY" at 0.847: yare~area (phonetic, credit 0.85)
- IYARI0.840 review
SDN list entry 25139, entity, GLOMAG
Matched on the primary name
IYARI
- name "YARE" matched the primary name "IYARI" at 0.84: yare~iyari (phonetic, credit 0.85)
- MAHAMOUD Bashir Mohamed0.785 review
SDN list entry 11748, individual, SOMALIA
Matched on A.K.A.
YARE Bashir
- name "YARE" matched the A.K.A. strong alias "YARE Bashir" at 0.785: yare; listed tokens not in query: bashir
- Yare Cali0.770 review
SDN list entry 43084, individual, SDGT
Matched on A.K.A.
Yare Ali
- name "YARE" matched the A.K.A. strong alias "Yare Ali" at 0.77: yare; listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-10 00:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.