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 “ENERGY OF OIL AND GAS SERVICE LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match202 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

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

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

    • name "ENERGY OF OIL AND GAS SERVICE LLC" matched the primary name "ENERGY OF OIL AND GAS SERVICE LLC" at 1: energy, oil, gas, service
  2. SDN list entry 57534, entity, SDGT

    Matched on the primary name Gulf Energy Oil Services Limited

    • name "ENERGY OF OIL AND GAS SERVICE LLC" matched the primary name "Gulf Energy Oil Services Limited" at 0.755: energy, oil, service~services (jaro-winkler, credit 0.904); not found in listed name: gas; listed tokens not in query: gulf

Matcher m1.n1. Screened 2026-10-10 06:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.