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

One listed party scored at or above 0.75 against “AO EVRAZ MARKET”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match35 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. AO EVRAZ MARKET1.000 likely

    SDN list entry 50125, entity, RUSSIA-EO14024

    Matched on the primary name AO EVRAZ MARKET

    • name "AO EVRAZ MARKET" matched the primary name "AO EVRAZ MARKET" at 1: evraz, market

Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.