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 “BARUS LIMITED LIABILITY COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match165 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:00 UTC

Candidates to review

  1. SDN list entry 36425, entity, RUSSIA-EO14024

    Matched on the primary name BARUS LIMITED LIABILITY COMPANY

    • name "BARUS LIMITED LIABILITY COMPANY" matched the primary name "BARUS LIMITED LIABILITY COMPANY" at 1: barus
  2. BOREAS0.875 review

    SDN list entry 48407, vessel, SDGT

    Matched on the primary name BOREAS

    • name "BARUS LIMITED LIABILITY COMPANY" matched the primary name "BOREAS" at 0.875: barus~boreas (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 12:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.