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
4 listed parties scored at or above 0.75 against “AO REESTR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- AO REESTR1.000 likely
SDN list entry 51459, entity, RUSSIA-EO14024
Matched on the primary name
AO REESTR
- name "AO REESTR" matched the primary name "AO REESTR" at 1: reestr
- OOO REESTR RN0.855 review
SDN list entry 51461, entity, RUSSIA-EO14024
Matched on the primary name
OOO REESTR RN
- name "AO REESTR" matched the primary name "OOO REESTR RN" at 0.855: reestr; listed tokens not in query: rn
- JSC SERVICE REESTR0.834 review
SDN list entry 51471, entity, RUSSIA-EO14024
Matched on the primary name
JSC SERVICE REESTR
- name "AO REESTR" matched the primary name "JSC SERVICE REESTR" at 0.834: reestr; listed tokens not in query: service
- Joint Stock Company Industria Reestr0.778 review
SDN list entry 51435, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Industria Reestr
- name "AO REESTR" matched the primary name "Joint Stock Company Industria Reestr" at 0.778: reestr; listed tokens not in query: industria
Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.