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

6 listed parties scored at or above 0.75 against “AREA JOINT STOCK COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match176 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. AREA JOINT STOCK COMPANY1.000 likely

    SDN list entry 50792, entity, RUSSIA-EO14024

    Matched on the primary name AREA JOINT STOCK COMPANY

    • name "AREA JOINT STOCK COMPANY" matched the primary name "AREA JOINT STOCK COMPANY" at 1: area
  2. Aria0.852 review

    SDN list entry 51575, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Aria

    • name "AREA JOINT STOCK COMPANY" matched the primary name "Aria" at 0.852: area~aria (phonetic, credit 0.85)
  3. AURA0.850 review

    SDN list entry 56957, vessel, IRAN-EO13902

    Matched on the primary name AURA

    • name "AREA JOINT STOCK COMPANY" matched the primary name "AURA" at 0.85: area~aura (phonetic, credit 0.85)
  4. ISLAMIC AFRICAN RELIEF AGENCY0.847 review

    SDN list entry 8593, entity, SDGT

    Matched on A.K.A. IARA

    • name "AREA JOINT STOCK COMPANY" matched the A.K.A. strong alias "IARA" at 0.847: area~iara (phonetic, credit 0.85)
  5. YARE0.847 review

    SDN list entry 28017, vessel, VENEZUELA-EO13884

    Matched on the primary name YARE

    • name "AREA JOINT STOCK COMPANY" matched the primary name "YARE" at 0.847: area~yare (phonetic, credit 0.85)
  6. ourea0.840 review

    SDN list entry 48418, vessel, SDGT

    Matched on the primary name ourea

    • name "AREA JOINT STOCK COMPANY" matched the primary name "ourea" at 0.84: area~ourea (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 10:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.