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 “Foreign Limited Liability Company Dana Astra”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match241 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Foreign Limited Liability Company Dana Astra1.000 likely
SDN list entry 32729, entity, BELARUS-EO14038
Matched on the primary name
Foreign Limited Liability Company Dana Astra
- name "Foreign Limited Liability Company Dana Astra" matched the primary name "Foreign Limited Liability Company Dana Astra" at 1: foreign, limited, liability, company, dana, astra
- Foreign Limited Liability Company Slavkali0.843 review
SDN list entry 33371, entity, BELARUS-EO14038
Matched on the primary name
Foreign Limited Liability Company Slavkali
- name "Foreign Limited Liability Company Dana Astra" matched the primary name "Foreign Limited Liability Company Slavkali" at 0.843: foreign, limited, liability, company; not found in listed name: dana, astra; listed tokens not in query: slavkali
Matcher m1.n1. Screened 2026-10-09 23:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.