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 “Sirius”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match33 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Sirius1.000 likely
SDN list entry 51488, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Sirius
- name "Sirius" matched the primary name "Sirius" at 1: sirius
- KONTSERN SIRIUS OAO1.000 likely
Consolidated (non-SDN) list entry 18783, entity, UKRAINE-EO13662
Matched on A.K.A.
JSC SIRIUS
- name "Sirius" matched the A.K.A. strong alias "JSC SIRIUS" at 1: sirius
- SIRIUS 10.874 review
SDN list entry 51611, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
SIRIUS 1
- name "Sirius" matched the primary name "SIRIUS 1" at 0.874: sirius; listed tokens not in query: 1
- SIRI0.772 review
SDN list entry 48406, vessel, SDGT
Matched on the primary name
SIRI
- name "Sirius" matched the primary name "SIRI" at 0.772: sirius~siri (jaro-winkler, credit 0.744)
- Avrora Sirius0.771 review
SDN list entry 42180, vessel, RUSSIA-EO14024
Matched on the primary name
Avrora Sirius
- name "Sirius" matched the primary name "Avrora Sirius" at 0.771: sirius; listed tokens not in query: avrora
Matcher m1.n1. Screened 2026-10-09 12:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.