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 “Zenith”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match84 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. Zenith1.000 likely

    SDN list entry 51726, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Zenith

    • name "Zenith" matched the primary name "Zenith" at 1: zenith
  2. Zenit 3D0.753 review

    SDN list entry 47515, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Zenit

    • name "Zenith" matched the A.K.A. weak alias "Zenit" at 0.886: zenith~zenit (jaro-winkler, credit 0.872)
    • -0.13 OFAC flags "Zenit" as a weak alias; weak aliases score x0.85
  3. ZENITH BRIDGE INC0.751 review

    SDN list entry 53396, entity, IRAN-EO13902

    Matched on the primary name ZENITH BRIDGE INC

    • name "Zenith" matched the primary name "ZENITH BRIDGE INC" at 0.751: zenith; listed tokens not in query: bridge

Matcher m1.n1. Screened 2026-10-09 16:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.