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 “B-Finance LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match41 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | Potential match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- B-Finance LTD1.000 likely
SDN list entry 24223, entity, UKRAINE-EO13661, UKRAINE-EO13662
Matched on the primary name
B-Finance LTD
- name "B-Finance LTD" matched the primary name "B-Finance LTD" at 1: b, finance
- BOM FINANCE LTD0.822 review
Consolidated (non-SDN) list entry 19996, entity, UKRAINE-EO13662
Matched on the primary name
BOM FINANCE LTD
- name "B-Finance LTD" matched the primary name "BOM FINANCE LTD" at 0.822: finance, b~bom (initial, credit 0.6)
- BUSINESS-FINANCE LIMITED LIABILITY COMPANY0.793 review
SDN list entry 34995, entity, RUSSIA-EO14024
Matched on the primary name
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
- name "B-Finance LTD" matched the primary name "BUSINESS-FINANCE LIMITED LIABILITY COMPANY" at 0.793: finance, b~business (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 19:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.