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 “AVIA GROUP LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- AVIA GROUP LLC1.000 likely
SDN list entry 16825, entity, UKRAINE-EO13661
Matched on the primary name
AVIA GROUP LLC
- name "AVIA GROUP LLC" matched the primary name "AVIA GROUP LLC" at 1: avia, group
- AVIA GROUP NORD LLC0.891 review
SDN list entry 16826, entity, UKRAINE-EO13661
Matched on the primary name
AVIA GROUP NORD LLC
- name "AVIA GROUP LLC" matched the primary name "AVIA GROUP NORD LLC" at 0.891: avia, group; listed tokens not in query: nord
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY0.887 review
SDN list entry 19038, entity, UKRAINE-EO13661
Matched on the primary name
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
- name "AVIA GROUP LLC" matched the primary name "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY" at 0.887: avia, group; listed tokens not in query: terminal
- AVIV LLC0.753 review
SDN list entry 48494, entity, RUSSIA-EO14024
Matched on A.K.A.
Aviv Grupp
- name "AVIA GROUP LLC" matched the A.K.A. strong alias "Aviv Grupp" at 0.753: group~grupp (skeleton, credit 0.9), avia~aviv (jaro-winkler, credit 0.551)
Matcher m1.n1. Screened 2026-10-10 08:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.