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 “BELNEFTEKHIM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- BELNEFTEKHIM1.000 likely
SDN list entry 10574, entity, BELARUS
Matched on the primary name
BELNEFTEKHIM
- name "BELNEFTEKHIM" matched the primary name "BELNEFTEKHIM" at 1: belneftekhim
- BELNEFTEKHIM USA, INC.0.844 review
SDN list entry 10575, entity, BELARUS
Matched on the primary name
BELNEFTEKHIM USA, INC.
- name "BELNEFTEKHIM" matched the primary name "BELNEFTEKHIM USA, INC." at 0.844: belneftekhim; listed tokens not in query: usa
Matcher m1.n1. Screened 2026-10-09 18:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.