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

7 listed parties scored at or above 0.75 against “Denise Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match51 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:30 UTC

Candidates to review

  1. Denise Company1.000 likely

    SDN list entry 17829, entity, NPWMD

    Matched on the primary name Denise Company

    • name "Denise Company" matched the primary name "Denise Company" at 1: denise
  2. LOUIE Francine Denise0.780 review

    SDN list entry 16902, individual, SDNTK

    Matched on the primary name LOUIE Francine Denise

    • name "Denise Company" matched the primary name "LOUIE Francine Denise" at 0.78: denise; listed tokens not in query: louie, francine
  3. Gariyev Denis Valiullovich0.766 review

    SDN list entry 28705, individual, SDGT

    Matched on A.K.A. Gariev Denis

    • name "Denise Company" matched the A.K.A. strong alias "Gariev Denis" at 0.766: denise~denis (skeleton, credit 0.9); listed tokens not in query: gariev
  4. RYAUZOV Denis Yuryevich0.758 review

    SDN list entry 22556, individual, UKRAINE-EO13660

    Matched on A.K.A. RYAUZOW Denis

    • name "Denise Company" matched the A.K.A. strong alias "RYAUZOW Denis" at 0.758: denise~denis (skeleton, credit 0.9); listed tokens not in query: ryauzow
  5. PUSHILIN Denis0.757 review

    SDN list entry 16958, individual, UKRAINE-EO13660

    Matched on the primary name PUSHILIN Denis

    • name "Denise Company" matched the primary name "PUSHILIN Denis" at 0.757: denise~denis (skeleton, credit 0.9); listed tokens not in query: pushilin
  6. Denis Maidanov0.757 review

    SDN list entry 35674, individual, RUSSIA-EO14024

    Matched on the primary name Denis Maidanov

    • name "Denise Company" matched the primary name "Denis Maidanov" at 0.757: denise~denis (skeleton, credit 0.9); listed tokens not in query: maidanov
  7. Tatarchenko Denis Sergeyevich0.755 review

    SDN list entry 35116, individual, CAATSA - RUSSIA, CYBER2, NPWMD

    Matched on A.K.A. Tatarchenko Denis

    • name "Denise Company" matched the A.K.A. strong alias "Tatarchenko Denis" at 0.755: denise~denis (skeleton, credit 0.9); listed tokens not in query: tatarchenko

Matcher m1.n1. Screened 2026-10-10 10:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.