VerifySanctions

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 “Autonomous Non-Profit Organization Dialog Regions”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match180 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. SDN list entry 50544, entity, RUSSIA-EO14024

    Matched on the primary name Autonomous Non-Profit Organization Dialog Regions

    • name "Autonomous Non-Profit Organization Dialog Regions" matched the primary name "Autonomous Non-Profit Organization Dialog Regions" at 1: autonomous, non, profit, organization, dialog, regions
  2. SDN list entry 49725, entity, RUSSIA-EO14024

    Matched on the primary name Autonomous Non-Profit Organization Dialog

    • name "Autonomous Non-Profit Organization Dialog Regions" matched the primary name "Autonomous Non-Profit Organization Dialog" at 0.903: autonomous, non, profit, organization, dialog; not found in listed name: regions

Matcher m1.n1. Screened 2026-10-09 20:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.