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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

14 listed parties scored at or above 0.75 against “Alfa Limited Liability Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match71 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. Alfa Limited Liability Company1.000 likely

    SDN list entry 48612, entity, RUSSIA-EO14024

    Matched on the primary name Alfa Limited Liability Company

    • name "Alfa Limited Liability Company" matched the primary name "Alfa Limited Liability Company" at 1: alfa
  2. Aliaf Company0.846 review

    SDN list entry 30394, entity, IRAN-EO13876

    Matched on the primary name Aliaf Company

    • name "Alfa Limited Liability Company" matched the primary name "Aliaf Company" at 0.846: alfa~aliaf (phonetic, credit 0.85)
  3. KGB Alpha0.836 review

    SDN list entry 30702, entity, BELARUS

    Matched on the primary name КГБ Альфа

    • name "Alfa Limited Liability Company" matched the primary name "КГБ Альфа" (Cyrillic script) at 0.836: alfa; listed tokens not in query: kgb
  4. JOINT STOCK COMPANY ALFA-BANK0.835 review

    SDN list entry 34682, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name JOINT STOCK COMPANY ALFA-BANK

    • name "Alfa Limited Liability Company" matched the primary name "JOINT STOCK COMPANY ALFA-BANK" at 0.835: alfa; listed tokens not in query: bank
  5. ALFA-FOREX LLC0.833 review

    SDN list entry 34701, entity, RUSSIA-EO14024

    Matched on the primary name ALFA-FOREX LLC

    • name "Alfa Limited Liability Company" matched the primary name "ALFA-FOREX LLC" at 0.833: alfa; listed tokens not in query: forex
  6. ALFA-LIZING OOO0.832 review

    SDN list entry 34702, entity, RUSSIA-EO14024

    Matched on the primary name ALFA-LIZING OOO

    • name "Alfa Limited Liability Company" matched the primary name "ALFA-LIZING OOO" at 0.832: alfa; listed tokens not in query: lizing
  7. ALFA-DIRECT0.832 review

    SDN list entry 34704, entity, RUSSIA-EO14024

    Matched on the primary name ALFA-DIRECT

    • name "Alfa Limited Liability Company" matched the primary name "ALFA-DIRECT" at 0.832: alfa; listed tokens not in query: direct
  8. Limited Liability Company Alfa-Invest0.832 review

    SDN list entry 37770, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Alfa-Invest

    • name "Alfa Limited Liability Company" matched the primary name "Limited Liability Company Alfa-Invest" at 0.832: alfa; listed tokens not in query: invest
  9. Alfa Logistics FZCO0.830 review

    SDN list entry 45734, entity, RUSSIA-EO14024

    Matched on the primary name Alfa Logistics FZCO

    • name "Alfa Limited Liability Company" matched the primary name "Alfa Logistics FZCO" at 0.83: alfa; listed tokens not in query: logistics
  10. Limited Liability Company Alfa Instruments0.829 review

    SDN list entry 50011, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Alfa Instruments

    • name "Alfa Limited Liability Company" matched the primary name "Limited Liability Company Alfa Instruments" at 0.829: alfa; listed tokens not in query: instruments
  11. ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX0.784 review

    SDN list entry 48658, entity, RUSSIA-EO14024

    Matched on A.K.A. AO NPK ALFA M

    • name "Alfa Limited Liability Company" matched the A.K.A. strong alias "AO NPK ALFA M" at 0.784: alfa; listed tokens not in query: npk, m
  12. ALFA ONE, C.A.0.783 review

    SDN list entry 20255, entity, SDNTK

    Matched on the primary name ALFA ONE, C.A.

    • name "Alfa Limited Liability Company" matched the primary name "ALFA ONE, C.A." at 0.783: alfa; listed tokens not in query: one, ca
  13. ALFA CAPITAL MARKETS LTD0.778 review

    SDN list entry 34699, entity, RUSSIA-EO14024

    Matched on the primary name ALFA CAPITAL MARKETS LTD

    • name "Alfa Limited Liability Company" matched the primary name "ALFA CAPITAL MARKETS LTD" at 0.778: alfa; listed tokens not in query: capital, markets
  14. Alfa Machinery Group0.778 review

    SDN list entry 45750, entity, RUSSIA-EO14024

    Matched on the primary name Alfa Machinery Group

    • name "Alfa Limited Liability Company" matched the primary name "Alfa Machinery Group" at 0.778: alfa; listed tokens not in query: machinery, group

Matcher m1.n1. Screened 2026-10-10 06:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.