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 “Virgo”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match34 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Virgo1.000 likely
SDN list entry 53883, vessel, IRAN-EO13846
Matched on the primary name
Virgo
- name "Virgo" matched the primary name "Virgo" at 1: virgo
- VIRGO MARINE0.755 review
SDN list entry 39117, entity, IRAN-EO13846
Matched on the primary name
VIRGO MARINE
- name "Virgo" matched the primary name "VIRGO MARINE" at 0.755: virgo; listed tokens not in query: marine
Matcher m1.n1. Screened 2026-10-10 03:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.