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 “AKTSIONERNOE OBSHCHESTVO RUST 95”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:00 UTC |
| Consolidated (non-SDN) list | Potential match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:00 UTC |
Candidates to review
- AKTSIONERNOE OBSHCHESTVO RUST 951.000 likely
SDN list entry 45621, entity, RUSSIA-EO14024
Matched on the primary name
AKTSIONERNOE OBSHCHESTVO RUST 95
- name "AKTSIONERNOE OBSHCHESTVO RUST 95" matched the primary name "AKTSIONERNOE OBSHCHESTVO RUST 95" at 1: rust, 95
- RUST CLOSED JOINT-STOCK COMPANY0.840 review
Consolidated (non-SDN) list entry 18742, entity, UKRAINE-EO13662
Matched on the primary name
RUST CLOSED JOINT-STOCK COMPANY
- name "AKTSIONERNOE OBSHCHESTVO RUST 95" matched the primary name "RUST CLOSED JOINT-STOCK COMPANY" at 0.84: rust; not found in listed name: 95
Matcher m1.n1. Screened 2026-10-10 15:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.