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 “GAZPROM INVEST, OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match67 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match49 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- GAZPROM INVEST, OOO1.000 likely
SDN list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
GAZPROM INVEST, OOO
- name "GAZPROM INVEST, OOO" matched the primary name "GAZPROM INVEST, OOO" at 1: gazprom, invest
- GAZPROM INVEST, OOO1.000 likely
Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
GAZPROM INVEST, OOO
- name "GAZPROM INVEST, OOO" matched the primary name "GAZPROM INVEST, OOO" at 1: gazprom, invest
- GPB INVEST OOO0.871 review
Consolidated (non-SDN) list entry 20300, entity, UKRAINE-EO13662
Matched on A.K.A.
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
- name "GAZPROM INVEST, OOO" matched the A.K.A. strong alias "LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST" at 0.871: invest, gazprom~gazprombank (jaro-winkler, credit 0.72)
Matcher m1.n1. Screened 2026-10-09 21:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.