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

7 listed parties scored at or above 0.75 against “BITRIVER AG”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:00 UTC

Candidates to review

  1. BITRIVER AG1.000 likely

    SDN list entry 36456, entity, RUSSIA-EO14024

    Matched on the primary name BITRIVER AG

    • name "BITRIVER AG" matched the primary name "BITRIVER AG" at 1: bitriver
  2. OOO BITRIVER-B0.880 review

    SDN list entry 36469, entity, RUSSIA-EO14024

    Matched on the primary name OOO BITRIVER-B

    • name "BITRIVER AG" matched the primary name "OOO BITRIVER-B" at 0.88: bitriver; listed tokens not in query: b
  3. OOO BITRIVER-K0.880 review

    SDN list entry 36470, entity, RUSSIA-EO14024

    Matched on the primary name OOO BITRIVER-K

    • name "BITRIVER AG" matched the primary name "OOO BITRIVER-K" at 0.88: bitriver; listed tokens not in query: k
  4. OOO MANAGEMENT COMPANY BITRIVER0.843 review

    SDN list entry 36457, entity, RUSSIA-EO14024

    Matched on A.K.A. MC BITRIVER, LLC

    • name "BITRIVER AG" matched the A.K.A. strong alias "MC BITRIVER, LLC" at 0.843: bitriver; listed tokens not in query: mc
  5. OOO BITRIVER RUS0.841 review

    SDN list entry 36458, entity, RUSSIA-EO14024

    Matched on the primary name OOO BITRIVER RUS

    • name "BITRIVER AG" matched the primary name "OOO BITRIVER RUS" at 0.841: bitriver; listed tokens not in query: rus
  6. OOO BITRIVER-NORTH0.838 review

    SDN list entry 36471, entity, RUSSIA-EO14024

    Matched on the primary name OOO BITRIVER-NORTH

    • name "BITRIVER AG" matched the primary name "OOO BITRIVER-NORTH" at 0.838: bitriver; listed tokens not in query: north
  7. OOO BITRIVER-TURMA0.838 review

    SDN list entry 36472, entity, RUSSIA-EO14024

    Matched on the primary name OOO BITRIVER-TURMA

    • name "BITRIVER AG" matched the primary name "OOO BITRIVER-TURMA" at 0.838: bitriver; listed tokens not in query: turma

Matcher m1.n1. Screened 2026-10-10 13:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.