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
3 listed parties scored at or above 0.75 against “Aristo”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match24 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Aristo1.000 likely
SDN list entry 47213, vessel, RUSSIA-EO14024
Matched on the primary name
Aristo
- name "Aristo" matched the primary name "Aristo" at 1: aristo
- RUST CLOSED JOINT-STOCK COMPANY0.878 review
Consolidated (non-SDN) list entry 18742, entity, UKRAINE-EO13662
Matched on the primary name
RUST CLOSED JOINT-STOCK COMPANY
- name "Aristo" matched the primary name "RUST CLOSED JOINT-STOCK COMPANY" at 0.878: aristo~rust (skeleton, credit 0.9)
- Aristos Maritime Incorporated0.755 review
SDN list entry 51645, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Aristos Maritime Incorporated
- name "Aristo" matched the primary name "Aristos Maritime Incorporated" at 0.755: aristo~aristos (jaro-winkler, credit 0.89); listed tokens not in query: maritime
Matcher m1.n1. Screened 2026-10-09 22:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.