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 “meraki”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match34 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- meraki1.000 likely
SDN list entry 48411, vessel, SDGT
Matched on the primary name
meraki
- name "meraki" matched the primary name "meraki" at 1: meraki
- VELESSTROI LIMITED LIABILITY COMPANY0.882 review
SDN list entry 44638, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on F.K.A.
Amerko OOO
- name "meraki" matched the F.K.A. strong alias "Amerko OOO" at 0.882: meraki~amerko (skeleton, credit 0.9)
- EL AYASHI Radi Abd El Samie Abou El Yazid0.753 review
SDN list entry 8094, individual, SDGT
Matched on A.K.A. (weak alias)
Mera'I
- name "meraki" matched the A.K.A. weak alias "Mera'I" at 0.886: meraki~merai (jaro-winkler, credit 0.872)
- -0.13 OFAC flags "Mera'I" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.