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
4 listed parties scored at or above 0.75 against “ARGON OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match32 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- ARGON OOO1.000 likely
SDN list entry 40865, entity, RUSSIA-EO14024
Matched on the primary name
ARGON OOO
- name "ARGON OOO" matched the primary name "ARGON OOO" at 1: argon
- Yamuna0.863 review
SDN list entry 47323, vessel, IRAN-EO13846
Matched on A.K.A.
Argo
- name "ARGON OOO" matched the A.K.A. strong alias "Argo" at 0.863: argon~argo (jaro-winkler, credit 0.846)
- Joint Stock Company Aerocon0.844 review
SDN list entry 49955, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Aerocon
- name "ARGON OOO" matched the primary name "Joint Stock Company Aerocon" at 0.844: argon~aerocon (phonetic, credit 0.85)
- GUZMAN LOERA Joaquin0.761 review
SDN list entry 6861, individual, SDNTK
Matched on A.K.A.
AREGON Max
- name "ARGON OOO" matched the A.K.A. strong alias "AREGON Max" at 0.761: argon~aregon (skeleton, credit 0.9); listed tokens not in query: max
Matcher m1.n1. Screened 2026-10-09 20:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.