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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match17 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. TAGOR1.000 likely

    SDN list entry 54801, vessel, IRAN-EO13902

    Matched on the primary name TAGOR

    • name "TAGOR" matched the primary name "TAGOR" at 1: tagor
  2. Agor DMCC0.772 review

    SDN list entry 35300, entity, DRCONGO

    Matched on the primary name Agor DMCC

    • name "TAGOR" matched the primary name "Agor DMCC" at 0.772: tagor~agor (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 00:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.