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
3 listed parties scored at or above 0.75 against “Aksioma Limited Liability Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match21 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- Aksioma Limited Liability Company1.000 likely
SDN list entry 48610, entity, RUSSIA-EO14024
Matched on the primary name
Aksioma Limited Liability Company
- name "Aksioma Limited Liability Company" matched the primary name "Aksioma Limited Liability Company" at 1: aksioma
- KASMA0.891 review
SDN list entry 25260, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
KASMA
- name "Aksioma Limited Liability Company" matched the primary name "KASMA" at 0.891: aksioma~kasma (skeleton, credit 0.9)
- Golden Star Co0.887 review
SDN list entry 24752, entity, NPWMD
Matched on A.K.A.
Kassouma FZC
- name "Aksioma Limited Liability Company" matched the A.K.A. strong alias "Kassouma FZC" at 0.887: aksioma~kassouma (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 02:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.