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

3 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY AURUS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match187 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY AURUS1.000 likely

    SDN list entry 47956, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY AURUS

    • name "LIMITED LIABILITY COMPANY AURUS" matched the primary name "LIMITED LIABILITY COMPANY AURUS" at 1: aurus
  2. Ares0.843 review

    SDN list entry 54341, vessel, IRAN-EO13902

    Matched on the primary name Ares

    • name "LIMITED LIABILITY COMPANY AURUS" matched the primary name "Ares" at 0.843: aurus~ares (phonetic, credit 0.85)
  3. ARIES0.836 review

    SDN list entry 25293, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name ARIES

    • name "LIMITED LIABILITY COMPANY AURUS" matched the primary name "ARIES" at 0.836: aurus~aries (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 00:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.