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 “Akkerman Cement OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Akkerman Cement OOO1.000 likely
SDN list entry 42139, entity, RUSSIA-EO14024
Matched on the primary name
Akkerman Cement OOO
- name "Akkerman Cement OOO" matched the primary name "Akkerman Cement OOO" at 1: akkerman, cement
- Akkermann Cement CA Limited Liability Company0.896 review
SDN list entry 42080, entity, RUSSIA-EO14024
Matched on A.K.A.
Akkerman Cement CA OOO
- name "Akkerman Cement OOO" matched the A.K.A. strong alias "Akkerman Cement CA OOO" at 0.896: akkerman, cement; listed tokens not in query: ca
Matcher m1.n1. Screened 2026-10-10 12:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.