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 “BIO CORPORATION”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match82 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) list	No match0 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

BIO CORPORATION1.000 likely
SDN list entry 7658, entity, BALKANS
Matched on the primary name BIO CORPORATION
- name "BIO CORPORATION" matched the primary name "BIO CORPORATION" at 1: bio
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid0.774 review
SDN list entry 48777, entity, NPWMD, RUSSIA-EO14024
Matched on the primary name ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД
- name "BIO CORPORATION" matched the primary name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД" (Cyrillic script) at 0.774: bio; listed tokens not in query: farm, treyd

Matcher m1.n1. Screened 2026-10-10 06:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.