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 “Vanguard”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Vanguard1.000 likely
SDN list entry 51790, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Vanguard
- name "Vanguard" matched the primary name "Vanguard" at 1: vanguard
- JOINT STOCK COMPANY AVANGARD0.885 review
SDN list entry 35356, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY AVANGARD
- name "Vanguard" matched the primary name "JOINT STOCK COMPANY AVANGARD" at 0.885: vanguard~avangard (skeleton, credit 0.9)
- VANGUARD MARINE VENTURES INC.0.750 review
SDN list entry 57781, entity, IRAN-EO13846
Matched on the primary name
VANGUARD MARINE VENTURES INC.
- name "Vanguard" matched the primary name "VANGUARD MARINE VENTURES INC." at 0.75: vanguard; listed tokens not in query: marine, ventures
Matcher m1.n1. Screened 2026-10-09 19:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.