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 “Bonum Capital Investors Corp”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match94 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- Bonum Capital Investors Corp1.000 likely
SDN list entry 38054, entity, RUSSIA-EO14024
Matched on the primary name
Bonum Capital Investors Corp
- name "Bonum Capital Investors Corp" matched the primary name "Bonum Capital Investors Corp" at 1: bonum, capital, investors
- Limited Liability Company Bonum Capital0.803 review
SDN list entry 38053, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Bonum Capital
- name "Bonum Capital Investors Corp" matched the primary name "Limited Liability Company Bonum Capital" at 0.803: bonum, capital; not found in listed name: investors
Matcher m1.n1. Screened 2026-10-09 18:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.