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

2 listed parties scored at or above 0.75 against “COMUS FZCO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match76 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. COMUS FZCO1.000 likely

    SDN list entry 50417, entity, RUSSIA-EO14024

    Matched on the primary name COMUS FZCO

    • name "COMUS FZCO" matched the primary name "COMUS FZCO" at 1: comus
  2. SDN list entry 50418, entity, RUSSIA-EO14024

    Matched on the primary name COMUS INTERNATIONAL FZCO

    • name "COMUS FZCO" matched the primary name "COMUS INTERNATIONAL FZCO" at 0.829: comus; listed tokens not in query: international

Matcher m1.n1. Screened 2026-10-10 05:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.