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 “TANGO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match67 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. TANGO1.000 likely

    SDN list entry 35740, vessel, RUSSIA-EO14024

    Matched on the primary name TANGO

    • name "TANGO" matched the primary name "TANGO" at 1: tango
  2. Tango1.000 likely

    SDN list entry 51578, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Tango

    • name "TANGO" matched the primary name "Tango" at 1: tango
  3. Tang Xin0.760 review

    SDN list entry 58223, individual, IFSR, SDGT

    Matched on the primary name Tang Xin

    • name "TANGO" matched the primary name "Tang Xin" at 0.76: tango~tang (skeleton, credit 0.9); listed tokens not in query: xin

Matcher m1.n1. Screened 2026-10-09 22:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.