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
3 listed parties scored at or above 0.75 against “Bogatyr”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Bogatyr1.000 likely
SDN list entry 24511, vessel, DPRK4
Matched on the primary name
Bogatyr
- name "Bogatyr" matched the primary name "Bogatyr" at 1: bogatyr
- LIMITED LIABILITY COMPANY RAZREZ BOGATYR0.836 review
SDN list entry 49442, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY RAZREZ BOGATYR
- name "Bogatyr" matched the primary name "LIMITED LIABILITY COMPANY RAZREZ BOGATYR" at 0.836: bogatyr; listed tokens not in query: razrez
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY0.766 review
Consolidated (non-SDN) list entry 18747, entity, UKRAINE-EO13662
Matched on the primary name
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
- name "Bogatyr" matched the primary name "BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY" at 0.766: bogatyr~bogatyri (jaro-winkler, credit 0.904); listed tokens not in query: bylinnye
Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.