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 “Closed Joint-Stock Company New Oil Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Closed Joint-Stock Company New Oil Company1.000 likely
SDN list entry 32680, entity, BELARUS-EO14038
Matched on the primary name
Closed Joint-Stock Company New Oil Company
- name "Closed Joint-Stock Company New Oil Company" matched the primary name "Closed Joint-Stock Company New Oil Company" at 1: new, oil
- Limited Liability Company New Oil Company East0.771 review
SDN list entry 32681, entity, BELARUS-EO14038
Matched on the primary name
Limited Liability Company New Oil Company East
- name "Closed Joint-Stock Company New Oil Company" matched the primary name "Limited Liability Company New Oil Company East" at 0.771: new, oil; listed tokens not in query: company, east
Matcher m1.n1. Screened 2026-10-10 05:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.