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

5 listed parties scored at or above 0.75 against “Burren Co., Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match56 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. Burren Co., Limited1.000 likely

    SDN list entry 49707, entity, IFSR, SDGT

    Matched on the primary name Burren Co., Limited

    • name "Burren Co., Limited" matched the primary name "Burren Co., Limited" at 1: burren
  2. BARON0.875 review

    SDN list entry 51907, vessel, SDGT

    Matched on the primary name BARON

    • name "Burren Co., Limited" matched the primary name "BARON" at 0.875: burren~baron (skeleton, credit 0.9)
  3. RN BURENIE LIMITED LIABILITY COMPANY0.758 review

    SDN list entry 51539, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name RN BURENIE LIMITED LIABILITY COMPANY

    • name "Burren Co., Limited" matched the primary name "RN BURENIE LIMITED LIABILITY COMPANY" at 0.758: burren~burenie (skeleton, credit 0.9); listed tokens not in query: rn
  4. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE0.756 review

    SDN list entry 51560, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. NPP BURENIE

    • name "Burren Co., Limited" matched the A.K.A. strong alias "NPP BURENIE" at 0.756: burren~burenie (skeleton, credit 0.9); listed tokens not in query: npp
  5. Gazprom Burenie, OOO0.752 review

    SDN list entry 24185, entity, UKRAINE-EO13662

    Matched on the primary name Gazprom Burenie, OOO

    • name "Burren Co., Limited" matched the primary name "Gazprom Burenie, OOO" at 0.752: burren~burenie (skeleton, credit 0.9); listed tokens not in query: gazprom

Matcher m1.n1. Screened 2026-10-09 17:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.