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

3 listed parties scored at or above 0.75 against “Foreign Limited Liability Company Slavkali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match247 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listNo match27 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. Foreign Limited Liability Company Slavkali1.000 likely

    SDN list entry 33371, entity, BELARUS-EO14038

    Matched on the primary name Foreign Limited Liability Company Slavkali

    • name "Foreign Limited Liability Company Slavkali" matched the primary name "Foreign Limited Liability Company Slavkali" at 1: foreign, limited, liability, company, slavkali
  2. Foreign Limited Liability Company Dana Astra0.843 review

    SDN list entry 32729, entity, BELARUS-EO14038

    Matched on the primary name Foreign Limited Liability Company Dana Astra

    • name "Foreign Limited Liability Company Slavkali" matched the primary name "Foreign Limited Liability Company Dana Astra" at 0.843: foreign, limited, liability, company; not found in listed name: slavkali; listed tokens not in query: dana, astra
  3. Limited Liability Company Emirates Blue Sky0.770 review

    SDN list entry 32730, entity, BELARUS-EO14038

    Matched on F.K.A. Foreign Limited Liability Company Zomex Investment

    • name "Foreign Limited Liability Company Slavkali" matched the F.K.A. strong alias "Foreign Limited Liability Company Zomex Investment" at 0.77: foreign, limited, liability, company; not found in listed name: slavkali; listed tokens not in query: zomex, investment

Matcher m1.n1. Screened 2026-10-10 01:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.