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

7 listed parties scored at or above 0.75 against “ARGOS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match29 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. ARGOS1.000 likely

    SDN list entry 51529, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name ARGOS

    • name "ARGOS" matched the primary name "ARGOS" at 1: argos
  2. Limited Liability Company Interregiongasconstruction0.883 review

    SDN list entry 50405, entity, RUSSIA-EO14024

    Matched on A.K.A. LLC IRGS

    • name "ARGOS" matched the A.K.A. strong alias "LLC IRGS" at 0.883: argos~irgs (skeleton, credit 0.9)
  3. YORGOS0.870 review

    SDN list entry 47705, vessel, SDGT

    Matched on the primary name YORGOS

    • name "ARGOS" matched the primary name "YORGOS" at 0.87: argos~yorgos (skeleton, credit 0.9)
  4. Yamuna0.863 review

    SDN list entry 47323, vessel, IRAN-EO13846

    Matched on A.K.A. Argo

    • name "ARGOS" matched the A.K.A. strong alias "Argo" at 0.863: argos~argo (jaro-winkler, credit 0.846)
  5. Joint Stock Company Argus SFK0.755 review

    SDN list entry 41056, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Argus SFK

    • name "ARGOS" matched the primary name "Joint Stock Company Argus SFK" at 0.755: argos~argus (skeleton, credit 0.9); listed tokens not in query: sfk
  6. LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV0.755 review

    SDN list entry 48866, entity, RUSSIA-EO14024

    Matched on A.K.A. OOO TPK Argus NV

    • name "ARGOS" matched the A.K.A. strong alias "OOO TPK Argus NV" at 0.755: argos~argus (skeleton, credit 0.9); listed tokens not in query: tpk
  7. Joint Stock Company Argus Holding0.753 review

    SDN list entry 41054, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Argus Holding

    • name "ARGOS" matched the primary name "Joint Stock Company Argus Holding" at 0.753: argos~argus (skeleton, credit 0.9); listed tokens not in query: holding

Matcher m1.n1. Screened 2026-10-09 16:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.