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 “YORGOS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match24 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
- YORGOS1.000 likely
SDN list entry 47705, vessel, SDGT
Matched on the primary name
YORGOS
- name "YORGOS" matched the primary name "YORGOS" at 1: yorgos
SDN list entry 50405, entity, RUSSIA-EO14024
Matched on A.K.A.
LLC IRGS
- name "YORGOS" matched the A.K.A. strong alias "LLC IRGS" at 0.878: yorgos~irgs (skeleton, credit 0.9)
- ARGOS0.870 review
SDN list entry 51529, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
ARGOS
- name "YORGOS" matched the primary name "ARGOS" at 0.87: yorgos~argos (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 03:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.