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 “CJSC Sovmortrans”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- CJSC Sovmortrans1.000 likely
SDN list entry 20293, entity, UKRAINE-EO13685
Matched on the primary name
CJSC Sovmortrans
- name "CJSC Sovmortrans" matched the primary name "CJSC Sovmortrans" at 1: sovmortrans
- SMT-K0.816 review
SDN list entry 20289, entity, UKRAINE-EO13685
Matched on A.K.A.
Sovmortrans-Crimea
- name "CJSC Sovmortrans" matched the A.K.A. strong alias "Sovmortrans-Crimea" at 0.816: sovmortrans; listed tokens not in query: crimea
- SOVFRACHT-SOVMORTRANS GROUP0.815 review
SDN list entry 20288, entity, UKRAINE-EO13685
Matched on A.K.A.
Sovfracht-Sovmortrans
- name "CJSC Sovmortrans" matched the A.K.A. strong alias "Sovfracht-Sovmortrans" at 0.815: sovmortrans; listed tokens not in query: sovfracht
Matcher m1.n1. Screened 2026-10-10 10:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.