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
2 listed parties scored at or above 0.75 against “Apollon OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Apollon OOO1.000 likely
SDN list entry 35753, entity, DPRK2
Matched on the primary name
Apollon OOO
- name "Apollon OOO" matched the primary name "Apollon OOO" at 1: apollon
- CASA APOLLO0.756 review
SDN list entry 8266, entity, SDGT
Matched on the primary name
CASA APOLLO
- name "Apollon OOO" matched the primary name "CASA APOLLO" at 0.756: apollon~apollo (jaro-winkler, credit 0.89); listed tokens not in query: casa
Matcher m1.n1. Screened 2026-10-09 20:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.