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 “Anninskii Elevator OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | Potential match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Anninskii Elevator OOO1.000 likely
SDN list entry 37019, entity, RUSSIA-EO14024
Matched on the primary name
Anninskii Elevator OOO
- name "Anninskii Elevator OOO" matched the primary name "Anninskii Elevator OOO" at 1: anninskii, elevator
- EYANSKI ELEVATOR, OAO0.886 review
Consolidated (non-SDN) list entry 20667, entity, UKRAINE-EO13662
Matched on the primary name
EYANSKI ELEVATOR, OAO
- name "Anninskii Elevator OOO" matched the primary name "EYANSKI ELEVATOR, OAO" at 0.886: elevator, anninskii~eyanski (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 07:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.