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 “AKTSIONERNOE OBSHCHESTVO AST”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | Potential match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- AKTSIONERNOE OBSHCHESTVO AST1.000 likely
SDN list entry 31611, entity, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD
Matched on the primary name
AKTSIONERNOE OBSHCHESTVO AST
- name "AKTSIONERNOE OBSHCHESTVO AST" matched the primary name "AKTSIONERNOE OBSHCHESTVO AST" at 1: ast
SDN list entry 18743, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
SBERBANK-AST ZAO
- name "AKTSIONERNOE OBSHCHESTVO AST" matched the A.K.A. strong alias "SBERBANK-AST ZAO" at 0.825: ast; listed tokens not in query: sberbank
Consolidated (non-SDN) list entry 18743, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
SBERBANK-AST ZAO
- name "AKTSIONERNOE OBSHCHESTVO AST" matched the A.K.A. strong alias "SBERBANK-AST ZAO" at 0.825: ast; listed tokens not in query: sberbank
Matcher m1.n1. Screened 2026-10-10 06:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.