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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

11 listed parties scored at or above 0.75 against “Aria”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match184 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. Aria1.000 likely

    SDN list entry 51575, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Aria

    • name "Aria" matched the primary name "Aria" at 1: aria
  2. AREA JOINT STOCK COMPANY0.852 review

    SDN list entry 50792, entity, RUSSIA-EO14024

    Matched on the primary name AREA JOINT STOCK COMPANY

    • name "Aria" matched the primary name "AREA JOINT STOCK COMPANY" at 0.852: aria~area (phonetic, credit 0.85)
  3. AURA0.850 review

    SDN list entry 56957, vessel, IRAN-EO13902

    Matched on the primary name AURA

    • name "Aria" matched the primary name "AURA" at 0.85: aria~aura (phonetic, credit 0.85)
  4. ISLAMIC AFRICAN RELIEF AGENCY0.847 review

    SDN list entry 8593, entity, SDGT

    Matched on A.K.A. IARA

    • name "Aria" matched the A.K.A. strong alias "IARA" at 0.847: aria~iara (phonetic, credit 0.85)
  5. ARIA NIKAN MARINE INDUSTRY0.833 review

    SDN list entry 15583, entity, IFSR, NPWMD

    Matched on A.K.A. ARIA NIKAN

    • name "Aria" matched the A.K.A. strong alias "ARIA NIKAN" at 0.833: aria; listed tokens not in query: nikan
  6. Arya Sasol Polymer0.779 review

    SDN list entry 30143, entity, IRAN-EO13846

    Matched on the primary name پلیمر اریا ساسول

    • name "Aria" matched the primary name "پلیمر اریا ساسول" (Arabic script) at 0.779: aria; listed tokens not in query: plimr, sasul
  7. Teyf Tadbir Arya Engineering Company0.779 review

    SDN list entry 46909, entity, IFSR, IRGC, NPWMD

    Matched on A.K.A. Teyf Tadbir Aria

    • name "Aria" matched the A.K.A. strong alias "Teyf Tadbir Aria" at 0.779: aria; listed tokens not in query: teyf, tadbir
  8. Zagros Tarabaran-e Arya0.778 review

    SDN list entry 37929, entity, IRAN-EO13846

    Matched on the primary name زاگرس ترابران آریا

    • name "Aria" matched the primary name "زاگرس ترابران آریا" (Arabic script) at 0.778: aria; listed tokens not in query: zagrs, trabran
  9. ROYAL ARYA CO.0.777 review

    SDN list entry 16027, entity, IRAN

    Matched on A.K.A. ARIA ROYAL CONSTRUCTION COMPANY

    • name "Aria" matched the A.K.A. strong alias "ARIA ROYAL CONSTRUCTION COMPANY" at 0.777: aria; listed tokens not in query: royal, construction
  10. MARIA0.772 review

    SDN list entry 46773, vessel, RUSSIA-EO14024

    Matched on the primary name MARIA

    • name "Aria" matched the primary name "MARIA" at 0.772: aria~maria (jaro-winkler, credit 0.744)
  11. Nikan Pezhvak Aria Kish Company0.752 review

    SDN list entry 56772, entity, IRAN-EO13902

    Matched on the primary name Nikan Pezhvak Aria Kish Company

    • name "Aria" matched the primary name "Nikan Pezhvak Aria Kish Company" at 0.752: aria; listed tokens not in query: nikan, pezhvak, kish

Matcher m1.n1. Screened 2026-10-09 23:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.