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 “ARIES”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match188 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. ARIES1.000 likely

    SDN list entry 25293, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ARIES

    • name "ARIES" matched the primary name "ARIES" at 1: aries
  2. Ares0.864 review

    SDN list entry 54341, vessel, IRAN-EO13902

    Matched on the primary name Ares

    • name "ARIES" matched the primary name "Ares" at 0.864: aries~ares (phonetic, credit 0.85)
  3. IRIS0.840 review

    SDN list entry 54889, vessel, IRAN-EO13902

    Matched on the primary name IRIS

    • name "ARIES" matched the primary name "IRIS" at 0.84: aries~iris (phonetic, credit 0.85)
  4. AREZOO0.836 review

    SDN list entry 25364, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name AREZOO

    • name "ARIES" matched the primary name "AREZOO" at 0.836: aries~arezoo (phonetic, credit 0.85)
  5. LIMITED LIABILITY COMPANY AURUS0.836 review

    SDN list entry 47956, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY AURUS

    • name "ARIES" matched the primary name "LIMITED LIABILITY COMPANY AURUS" at 0.836: aries~aurus (phonetic, credit 0.85)
  6. Aries Global Investment Ltd0.778 review

    SDN list entry 56720, entity, VENEZUELA-EO13850

    Matched on the primary name Aries Global Investment Ltd

    • name "ARIES" matched the primary name "Aries Global Investment Ltd" at 0.778: aries; listed tokens not in query: global, investment

Matcher m1.n1. Screened 2026-10-09 17:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.