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 LAMA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match66 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- AKTSIONERNOE OBSHCHESTVO LAMA1.000 likely
SDN list entry 45740, entity, RUSSIA-EO14024
Matched on the primary name
AKTSIONERNOE OBSHCHESTVO LAMA
- name "AKTSIONERNOE OBSHCHESTVO LAMA" matched the primary name "AKTSIONERNOE OBSHCHESTVO LAMA" at 1: lama
- Luma0.850 review
SDN list entry 56853, vessel, IRAN-EO13902
Matched on the primary name
Luma
- name "AKTSIONERNOE OBSHCHESTVO LAMA" matched the primary name "Luma" at 0.85: lama~luma (phonetic, credit 0.85)
- Lama Foods S.A.R.L.0.769 review
SDN list entry 25143, entity, SDGT
Matched on the primary name
Lama Foods S.A.R.L.
- name "AKTSIONERNOE OBSHCHESTVO LAMA" matched the primary name "Lama Foods S.A.R.L." at 0.769: lama; listed tokens not in query: foods
Matcher m1.n1. Screened 2026-10-10 01:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.