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 “ASPECTRIYM LIMITED TRADE DEVELOPMENT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- ASPECTRIYM LIMITED TRADE DEVELOPMENT1.000 likely
SDN list entry 50132, entity, RUSSIA-EO14024
Matched on the primary name
ASPECTRIYM LIMITED TRADE DEVELOPMENT
- name "ASPECTRIYM LIMITED TRADE DEVELOPMENT" matched the primary name "ASPECTRIYM LIMITED TRADE DEVELOPMENT" at 1: aspectriym, limited, trade, development
- PROMETHEUS LIMITED TRADE DEVELOPMENT0.752 review
SDN list entry 47434, entity, RUSSIA-EO14024
Matched on the primary name
PROMETHEUS LIMITED TRADE DEVELOPMENT
- name "ASPECTRIYM LIMITED TRADE DEVELOPMENT" matched the primary name "PROMETHEUS LIMITED TRADE DEVELOPMENT" at 0.752: limited, trade, development; not found in listed name: aspectriym; listed tokens not in query: prometheus
Matcher m1.n1. Screened 2026-10-10 10:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.