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 “YORGOS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match24 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. 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
  2. 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)
  3. 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.