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
One listed party scored at or above 0.75 against “Argo Tanker Group LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 11:00 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 11:00 UTC |
Candidates to review
- Argo Tanker Group LLC1.000 likely
SDN list entry 51503, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Argo Tanker Group LLC
- name "Argo Tanker Group LLC" matched the primary name "Argo Tanker Group LLC" at 1: argo, tanker, group
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.