OFAC Sanctions Screener
4 of 13 counterparties must be blocked (2 strong SDN name matches, 2 under the 50 percent rule); 6 more need a hold or analyst review.
Name score 100.0 against the primary name 'QUILLMERE MARITIME HOLDINGS LIMITED': 100.0 + 3 (country) = 103.0, capped at 100.0. That meets the strong threshold of 95 with an exact name and no conflicting identifier, so the counterparty is blocked.
Method1Names are casefolded, diacritics and Cyrillic are transliterated, punctuation is dropped, and legal forms (LLC, LTD, JSC, OOO, GMBH, SA and similar) are stripped from entity names before comparison.
2Name score is the higher of Jaro-Winkler on the token-sorted names and a token-set ratio; the token-set ratio credits a name contained in a longer one only when at least two words are shared.
| Alert | Counterparty ID | Counterparty |
|---|---|---|
| A-001 | CP-1001 | Quillmere Maritime Holdings Ltd. |
| A-002 | CP-1002 | Oleg Varnavsky |
| A-003 | CP-1004 | Álvaro Müller Soto |
Counterparty or payment list, plus a sanctions list (SDN format)
Match report with scores and a disposition log (Analyst disposition log (CSV), Match report with scores and evidence (JSON))
$3,000 / month, 30% to the referring partner
Read in memory for the session, never stored, never used to train a model.
Screening is not clearance. Classification and sanctions decisions remain yours and your licensed trade counsel's or customs broker's. Not financial, investment, banking or securities advice. Filings and screening results must be reviewed by a qualified compliance professional.