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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match22 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:30 UTC

Candidates to review

  1. PROGRES1.000 likely

    SDN list entry 23423, vessel, LIBYA3

    Matched on the primary name PROGRES

    • name "PROGRES" matched the primary name "PROGRES" at 1: progres
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.915 likely

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Прогресс

    • name "PROGRES" matched the primary name "Общество С Ограниченной Ответственностью Прогресс" (Cyrillic script) at 0.915: progres~progress (jaro-winkler, credit 0.904)
  3. PROGRESS V0.860 review

    SDN list entry 52326, vessel, IRAN-EO13846

    Matched on the primary name PROGRESS V

    • name "PROGRES" matched the primary name "PROGRESS V" at 0.86: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: v
  4. JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY0.777 review

    SDN list entry 35888, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Progress AO

    • name "PROGRES" matched the A.K.A. weak alias "Progress AO" at 0.915: progres~progress (jaro-winkler, credit 0.904)
    • -0.14 OFAC flags "Progress AO" as a weak alias; weak aliases score x0.85
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress0.770 review

    SDN list entry 44873, entity, RUSSIA-EO14024

    Matched on A.K.A. Rost Progress OOO

    • name "PROGRES" matched the A.K.A. strong alias "Rost Progress OOO" at 0.77: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: rost
  6. JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS0.770 review

    SDN list entry 50262, entity, RUSSIA-EO14024

    Matched on A.K.A. AO RKTs Progress

    • name "PROGRES" matched the A.K.A. strong alias "AO RKTs Progress" at 0.77: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: rkts
  7. JOINT STOCK COMPANY VNIIR PROGRESS0.769 review

    SDN list entry 45869, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY VNIIR PROGRESS

    • name "PROGRES" matched the primary name "JOINT STOCK COMPANY VNIIR PROGRESS" at 0.769: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: vniir
  8. WORLD PROGRESS0.769 review

    SDN list entry 55889, vessel, IRAN-EO13846

    Matched on the primary name WORLD PROGRESS

    • name "PROGRES" matched the primary name "WORLD PROGRESS" at 0.769: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: world
  9. PROGRESS SURAWEE COMPANY LTD.0.767 review

    SDN list entry 9545, entity, SDNTK

    Matched on the primary name PROGRESS SURAWEE COMPANY LTD.

    • name "PROGRES" matched the primary name "PROGRESS SURAWEE COMPANY LTD." at 0.767: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: surawee
  10. Progress Shipping Company Limited0.766 review

    SDN list entry 45732, entity, RUSSIA-EO14024

    Matched on the primary name Progress Shipping Company Limited

    • name "PROGRES" matched the primary name "Progress Shipping Company Limited" at 0.766: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: shipping
  11. Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress0.759 review

    SDN list entry 38177, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company NIIMA Progress

    • name "PROGRES" matched the A.K.A. strong alias "Joint Stock Company NIIMA Progress" at 0.759: progres~progress (jaro-winkler, credit 0.904); listed tokens not in query: niima

Matcher m1.n1. Screened 2026-10-09 18:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.