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
3 listed parties scored at or above 0.75 against “Avesto OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- Avesto OOO1.000 likely
SDN list entry 42006, entity, RUSSIA-EO14024
Matched on the primary name
Avesto OOO
- name "Avesto OOO" matched the primary name "Avesto OOO" at 1: avesto
- LIMITED LIABILITY COMPANY AVISTO0.902 likely
SDN list entry 46663, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY AVISTO
- name "Avesto OOO" matched the primary name "LIMITED LIABILITY COMPANY AVISTO" at 0.902: avesto~avisto (skeleton, credit 0.9)
- VISTA0.870 review
SDN list entry 25273, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
VISTA
- name "Avesto OOO" matched the primary name "VISTA" at 0.87: avesto~vista (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 08:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.