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 “ALLYRISE TECHNOLOGY GROUP CO., LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- ALLYRISE TECHNOLOGY GROUP CO., LIMITED1.000 likely
SDN list entry 27989, entity, SDNTK
Matched on the primary name
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
- name "ALLYRISE TECHNOLOGY GROUP CO., LIMITED" matched the primary name "ALLYRISE TECHNOLOGY GROUP CO., LIMITED" at 1: allyrise, technology, group
- LIMITED LIABILITY COMPANY ALLRUS0.750 review
SDN list entry 47496, entity, RUSSIA-EO14024
Matched on A.K.A.
Allrus Group
- name "ALLYRISE TECHNOLOGY GROUP CO., LIMITED" matched the A.K.A. strong alias "Allrus Group" at 0.75: group, allyrise~allrus (skeleton, credit 0.9); not found in listed name: technology
Matcher m1.n1. Screened 2026-10-09 21:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.