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 “Ekofera LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:30 UTC

Candidates to review

  1. Ekofera LLC1.000 likely

    SDN list entry 56295, entity, IFSR, NPWMD

    Matched on the primary name Ekofera LLC

    • name "Ekofera LLC" matched the primary name "Ekofera LLC" at 1: ekofera
  2. SDN list entry 36328, entity, RUSSIA-EO14024

    Matched on the primary name Ekoferma Zareche OOO

    • name "Ekofera LLC" matched the primary name "Ekoferma Zareche OOO" at 0.767: ekofera~ekoferma (jaro-winkler, credit 0.904); listed tokens not in query: zareche

Matcher m1.n1. Screened 2026-10-10 09:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.