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 “JOINT STOCK COMPANY ANTARES”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match29 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

  1. Antares OOO1.000 likely

    SDN list entry 34662, entity, RUSSIA-EO14024

    Matched on the primary name Antares OOO

    • name "JOINT STOCK COMPANY ANTARES" matched the primary name "Antares OOO" at 1: antares
  2. SDN list entry 52659, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY ANTARES

    • name "JOINT STOCK COMPANY ANTARES" matched the primary name "JOINT STOCK COMPANY ANTARES" at 1: antares
  3. ANTARES I0.878 review

    SDN list entry 54908, vessel, IRAN-EO13902

    Matched on the primary name ANTARES I

    • name "JOINT STOCK COMPANY ANTARES" matched the primary name "ANTARES I" at 0.878: antares; listed tokens not in query: i
  4. MK Interros Invest0.872 review

    SDN list entry 40575, entity, RUSSIA-EO14024

    Matched on F.K.A. Interros Limited

    • name "JOINT STOCK COMPANY ANTARES" matched the F.K.A. strong alias "Interros Limited" at 0.872: antares~interros (skeleton, credit 0.9)
  5. SDN list entry 52657, entity, RUSSIA-EO14024

    Matched on A.K.A. OOO NPP Antares

    • name "JOINT STOCK COMPANY ANTARES" matched the A.K.A. strong alias "OOO NPP Antares" at 0.84: antares; listed tokens not in query: npp

Matcher m1.n1. Screened 2026-10-10 06:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.