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 “DRUZHBA, AO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match1 listed party scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | Potential match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- DRUZHBA, AO1.000 likely
Consolidated (non-SDN) list entry 19690, entity, UKRAINE-EO13662
Matched on the primary name
DRUZHBA, AO
- name "DRUZHBA, AO" matched the primary name "DRUZHBA, AO" at 1: druzhba
- TRANSNEFT-DRUZHBA, AO1.000 likely
Consolidated (non-SDN) list entry 22391, entity, UKRAINE-EO13662
Matched on A.K.A.
JSC 'DRUZHBA'
- name "DRUZHBA, AO" matched the A.K.A. strong alias "JSC 'DRUZHBA'" at 1: druzhba
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.