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 “Asatryan Limited Liability Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Asatryan Limited Liability Company1.000 likely
SDN list entry 53820, entity, DPRK3
Matched on the primary name
Asatryan Limited Liability Company
- name "Asatryan Limited Liability Company" matched the primary name "Asatryan Limited Liability Company" at 1: asatryan
- Asatryan Gayk0.840 review
SDN list entry 53824, individual, DPRK3
Matched on the primary name
Asatryan Gayk
- name "Asatryan Limited Liability Company" matched the primary name "Asatryan Gayk" at 0.84: asatryan; listed tokens not in query: gayk
Matcher m1.n1. Screened 2026-10-09 23:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.