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 “ARTARIA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match46 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

  1. ARTARIA1.000 likely

    SDN list entry 25366, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ARTARIA

    • name "ARTARIA" matched the primary name "ARTARIA" at 1: artaria
  2. YORGOS0.892 review

    SDN list entry 47705, vessel, SDGT

    Matched on A.K.A. ARTURA

    • name "ARTARIA" matched the A.K.A. strong alias "ARTURA" at 0.892: artaria~artura (skeleton, credit 0.9)
  3. Rotor0.866 review

    SDN list entry 49256, entity, RUSSIA-EO14024

    Matched on the primary name Rotor

    • name "ARTARIA" matched the primary name "Rotor" at 0.866: artaria~rotor (skeleton, credit 0.9)
  4. Margoshvili Murad0.759 review

    SDN list entry 17281, individual, SDGT

    Matched on A.K.A. (weak alias) Artur

    • name "ARTARIA" matched the A.K.A. weak alias "Artur" at 0.893: artaria~artur (skeleton, credit 0.9)
    • -0.13 OFAC flags "Artur" as a weak alias; weak aliases score x0.85
  5. MEZA GASPAR Arturo0.752 review

    SDN list entry 10615, individual, SDNTK

    Matched on A.K.A. MEZA Arturo

    • name "ARTARIA" matched the A.K.A. strong alias "MEZA Arturo" at 0.752: artaria~arturo (skeleton, credit 0.9); listed tokens not in query: meza
  6. Zhirov Artur Aleksandrovich0.751 review

    SDN list entry 32738, individual, RUSSIA-EO14024

    Matched on A.K.A. Zhirov Artur

    • name "ARTARIA" matched the A.K.A. strong alias "Zhirov Artur" at 0.751: artaria~artur (skeleton, credit 0.9); listed tokens not in query: zhirov

Matcher m1.n1. Screened 2026-10-09 21:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.