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
2 listed parties scored at or above 0.75 against “ARGO I”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match153 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- ARGO I1.000 likely
SDN list entry 15038, vessel, IRAN
Matched on the primary name
ARGO I
- name "ARGO I" matched the primary name "ARGO I" at 1: argo, i
- Yamuna0.864 review
SDN list entry 47323, vessel, IRAN-EO13846
Matched on A.K.A.
Argo
- name "ARGO I" matched the A.K.A. strong alias "Argo" at 0.864: argo; not found in listed name: i
Matcher m1.n1. Screened 2026-10-09 21:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.