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
3 listed parties scored at or above 0.75 against “FINVAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- FINVAL1.000 likely
SDN list entry 31934, vessel, PEESA-EO14039, RUSSIA-EO14024
Matched on the primary name
FINVAL
- name "FINVAL" matched the primary name "FINVAL" at 1: finval
- AKTSIONERNOE OBSHCHESTVO IPK FINVAL0.839 review
SDN list entry 45531, entity, RUSSIA-EO14024
Matched on the primary name
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
- name "FINVAL" matched the primary name "AKTSIONERNOE OBSHCHESTVO IPK FINVAL" at 0.839: finval; listed tokens not in query: ipk
- JSC Finval Energy0.763 review
SDN list entry 50724, entity, RUSSIA-EO14024
Matched on the primary name
JSC Finval Energy
- name "FINVAL" matched the primary name "JSC Finval Energy" at 0.763: finval; listed tokens not in query: energy
Matcher m1.n1. Screened 2026-10-09 18:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.