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
3 listed parties scored at or above 0.75 against “ARTIN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- ARTIN1.000 likely
SDN list entry 25297, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ARTIN
- name "ARTIN" matched the primary name "ARTIN" at 1: artin
- Ariadne0.847 review
SDN list entry 51565, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Ariadne
- name "ARTIN" matched the primary name "Ariadne" at 0.847: artin~ariadne (phonetic, credit 0.85)
- Artin Sana'at Tabaan Company0.780 review
SDN list entry 30289, entity, IFSR, NPWMD
Matched on the primary name
Artin Sana'at Tabaan Company
- name "ARTIN" matched the primary name "Artin Sana'at Tabaan Company" at 0.78: artin; listed tokens not in query: sanaat, tabaan
Matcher m1.n1. Screened 2026-10-09 13:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.