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 “Closed Joint Stock Company Energo-Oil”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:00 UTC
Consolidated (non-SDN) listNo match31 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:00 UTC

Candidates to review

  1. Closed Joint Stock Company Energo-Oil1.000 likely

    SDN list entry 32732, entity, BELARUS-EO14038

    Matched on the primary name Closed Joint Stock Company Energo-Oil

    • name "Closed Joint Stock Company Energo-Oil" matched the primary name "Closed Joint Stock Company Energo-Oil" at 1: energo, oil
  2. OIL ENERDZHI LIMITED LIABILITY COMPANY0.806 review

    SDN list entry 42748, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Oil Energy

    • name "Closed Joint Stock Company Energo-Oil" matched the A.K.A. weak alias "Oil Energy" at 0.948: oil, energo~energy (skeleton, credit 0.9)
    • -0.14 OFAC flags "Oil Energy" as a weak alias; weak aliases score x0.85
  3. ENERGY OF OIL AND GAS SERVICE LLC0.792 review

    SDN list entry 51526, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name ENERGY OF OIL AND GAS SERVICE LLC

    • name "Closed Joint Stock Company Energo-Oil" matched the primary name "ENERGY OF OIL AND GAS SERVICE LLC" at 0.792: oil, energo~energy (skeleton, credit 0.9); listed tokens not in query: gas, service
  4. Five Energy Oil Trading0.790 review

    SDN list entry 27268, entity, SDGT

    Matched on the primary name Five Energy Oil Trading

    • name "Closed Joint Stock Company Energo-Oil" matched the primary name "Five Energy Oil Trading" at 0.79: oil, energo~energy (skeleton, credit 0.9); listed tokens not in query: five, trading
  5. Gulf Energy Oil Services Limited0.788 review

    SDN list entry 57534, entity, SDGT

    Matched on the primary name Gulf Energy Oil Services Limited

    • name "Closed Joint Stock Company Energo-Oil" matched the primary name "Gulf Energy Oil Services Limited" at 0.788: oil, energo~energy (skeleton, credit 0.9); listed tokens not in query: gulf, services

Matcher m1.n1. Screened 2026-10-10 09:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.