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 “Akkermann Cement CA Limited Liability Company”. 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 03:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Akkermann Cement CA Limited Liability Company1.000 likely
SDN list entry 42080, entity, RUSSIA-EO14024
Matched on the primary name
Akkermann Cement CA Limited Liability Company
- name "Akkermann Cement CA Limited Liability Company" matched the primary name "Akkermann Cement CA Limited Liability Company" at 1: akkermann, cement, ca
- Akkerman Cement OOO0.775 review
SDN list entry 42139, entity, RUSSIA-EO14024
Matched on the primary name
Akkerman Cement OOO
- name "Akkermann Cement CA Limited Liability Company" matched the primary name "Akkerman Cement OOO" at 0.775: cement, akkermann~akkerman (jaro-winkler, credit 0.915); not found in listed name: ca
Matcher m1.n1. Screened 2026-10-10 03:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.