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 “AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 19038, entity, UKRAINE-EO13661
Matched on the primary name
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
- name "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY" matched the primary name "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY" at 1: avia, group, terminal
- AVIA GROUP LLC0.802 review
SDN list entry 16825, entity, UKRAINE-EO13661
Matched on the primary name
AVIA GROUP LLC
- name "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY" matched the primary name "AVIA GROUP LLC" at 0.802: avia, group; not found in listed name: terminal
Matcher m1.n1. Screened 2026-10-09 20:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.