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 “Aquaris”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match13 listed parties scored	October 8, 2026publisher date of issue	adb6f31fe894last checked 2026-10-09 11:00 UTC
Consolidated (non-SDN) list	No match0 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 11:00 UTC

Candidates to review

Aquaris1.000 likely
SDN list entry 56417, vessel, IRAN-EO13846
Matched on the primary name Aquaris
- name "Aquaris" matched the primary name "Aquaris" at 1: aquaris
Limited Liability Company Group of Companies Akvarius0.777 review
SDN list entry 39141, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias) Aquarius
- name "Aquaris" matched the A.K.A. weak alias "Aquarius" at 0.915: aquaris~aquarius (jaro-winkler, credit 0.904)
- -0.14 OFAC flags "Aquarius" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 11:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.