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

2 listed parties scored at or above 0.75 against “ATRAN LIMITED LIABILITY COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match26 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. SDN list entry 50280, entity, RUSSIA-EO14024

    Matched on the primary name ATRAN LIMITED LIABILITY COMPANY

    • name "ATRAN LIMITED LIABILITY COMPANY" matched the primary name "ATRAN LIMITED LIABILITY COMPANY" at 1: atran
  2. UTRENNIY0.864 review

    SDN list entry 37101, vessel, RUSSIA-EO14024

    Matched on the primary name UTRENNIY

    • name "ATRAN LIMITED LIABILITY COMPANY" matched the primary name "UTRENNIY" at 0.864: atran~utrenniy (skeleton, credit 0.9)

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.