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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 “Energon”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match32 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listPotential match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. Energon1.000 likely

    SDN list entry 50916, entity, RUSSIA-EO14024

    Matched on the primary name Energon

    • name "Energon" matched the primary name "Energon" at 1: energon
  2. JSC Finval Energy0.760 review

    SDN list entry 50724, entity, RUSSIA-EO14024

    Matched on A.K.A. AO Finval Energo

    • name "Energon" matched the A.K.A. strong alias "AO Finval Energo" at 0.76: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: finval
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST0.760 review

    Consolidated (non-SDN) list entry 18813, entity, UKRAINE-EO13662

    Matched on A.K.A. RT-ENERGO, OOO

    • name "Energon" matched the A.K.A. strong alias "RT-ENERGO, OOO" at 0.76: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: rt
  4. Closed Joint Stock Company Energo-Oil0.758 review

    SDN list entry 32732, entity, BELARUS-EO14038

    Matched on the primary name Closed Joint Stock Company Energo-Oil

    • name "Energon" matched the primary name "Closed Joint Stock Company Energo-Oil" at 0.758: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: oil
  5. ASSET ELECTRO LLC0.755 review

    SDN list entry 45249, entity, RUSSIA-EO14024

    Matched on F.K.A. OOO ESSET ENERGO

    • name "Energon" matched the F.K.A. strong alias "OOO ESSET ENERGO" at 0.755: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: esset
  6. LIMITED LIABILITY COMPANY PLATAN ENERGO0.754 review

    SDN list entry 47612, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY PLATAN ENERGO

    • name "Energon" matched the primary name "LIMITED LIABILITY COMPANY PLATAN ENERGO" at 0.754: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: platan
  7. GAZPROM ENERGO, OOO0.753 review

    Consolidated (non-SDN) list entry 19543, entity, UKRAINE-EO13662

    Matched on the primary name GAZPROM ENERGO, OOO

    • name "Energon" matched the primary name "GAZPROM ENERGO, OOO" at 0.753: energon~energo (jaro-winkler, credit 0.89); listed tokens not in query: gazprom

Matcher m1.n1. Screened 2026-10-10 05:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.