VerifySanctions

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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match41 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:45 UTC

Candidates to review

  1. Ariadne1.000 likely

    SDN list entry 51565, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Ariadne

    • name "Ariadne" matched the primary name "Ariadne" at 1: ariadne
  2. GOODREACH0.881 review

    SDN list entry 25358, vessel, IRAN, NPWMD, IFSR

    Matched on F.K.A. RADIN

    • name "Ariadne" matched the F.K.A. strong alias "RADIN" at 0.881: ariadne~radin (skeleton, credit 0.9)
  3. Redin Exchange0.871 review

    SDN list entry 27123, entity, SDGT

    Matched on A.K.A. Redin Company

    • name "Ariadne" matched the A.K.A. strong alias "Redin Company" at 0.871: ariadne~redin (skeleton, credit 0.9)
  4. SDN list entry 41058, entity, RUSSIA-EO14024

    Matched on the primary name Общество с ограниченной ответственностью Рудный

    • name "Ariadne" matched the primary name "Общество с ограниченной ответственностью Рудный" (Cyrillic script) at 0.861: ariadne~rudnyy (skeleton, credit 0.9)
  5. ARTIN0.847 review

    SDN list entry 25297, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ARTIN

    • name "Ariadne" matched the primary name "ARTIN" at 0.847: ariadne~artin (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 13:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.