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 “Aktsionernoe Obshchestvo Navis Grupp”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:45 UTC |
Candidates to review
- Aktsionernoe Obshchestvo Navis Grupp1.000 likely
SDN list entry 47572, entity, RUSSIA-EO14024
Matched on the primary name
Aktsionernoe Obshchestvo Navis Grupp
- name "Aktsionernoe Obshchestvo Navis Grupp" matched the primary name "Aktsionernoe Obshchestvo Navis Grupp" at 1: navis, grupp
- Limited Liability Company Navimaks Group0.871 review
SDN list entry 48689, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Navimaks Grupp
- name "Aktsionernoe Obshchestvo Navis Grupp" matched the A.K.A. strong alias "Navimaks Grupp" at 0.871: grupp, navis~navimaks (jaro-winkler, credit 0.712)
Matcher m1.n1. Screened 2026-10-10 16:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.