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
4 listed parties scored at or above 0.75 against “ICARO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- ICARO1.000 likely
SDN list entry 28012, vessel, VENEZUELA-EO13884
Matched on the primary name
ICARO
- name "ICARO" matched the primary name "ICARO" at 1: icaro
- Icargo SDN BHD0.886 review
SDN list entry 58496, entity, IFSR, SDGT
Matched on the primary name
Icargo SDN BHD
- name "ICARO" matched the primary name "Icargo SDN BHD" at 0.886: icaro~icargo (jaro-winkler, credit 0.872)
- JOINT STOCK COMPANY ENGINEERING CENTER IKAR0.843 review
SDN list entry 50771, entity, RUSSIA-EO14024
Matched on A.K.A.
JSC IKAR
- name "ICARO" matched the A.K.A. strong alias "JSC IKAR" at 0.843: icaro~ikar (phonetic, credit 0.85)
- ZALE0.836 review
SDN list entry 54796, vessel, IRAN-EO13902
Matched on A.K.A.
IKARA
- name "ICARO" matched the A.K.A. strong alias "IKARA" at 0.836: icaro~ikara (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 12:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.