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 “BM PROEKT, OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match53 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- BM PROEKT, OOO1.000 likely
Consolidated (non-SDN) list entry 19990, entity, UKRAINE-EO13662
Matched on the primary name
BM PROEKT, OOO
- name "BM PROEKT, OOO" matched the primary name "BM PROEKT, OOO" at 1: bm, proekt
- OOO BM PROEKT-EKOLOGIYA0.856 review
SDN list entry 36637, entity, RUSSIA-EO14024
Matched on the primary name
OOO BM PROEKT-EKOLOGIYA
- name "BM PROEKT, OOO" matched the primary name "OOO BM PROEKT-EKOLOGIYA" at 0.856: bm, proekt; listed tokens not in query: ekologiya
Matcher m1.n1. Screened 2026-10-10 08:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.