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
One listed party scored at or above 0.75 against “GAZPROM TRANSGAZ UFA, OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match104 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | Potential match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- GAZPROM TRANSGAZ UFA, OOO1.000 likely
Consolidated (non-SDN) list entry 19683, entity, UKRAINE-EO13662
Matched on the primary name
GAZPROM TRANSGAZ UFA, OOO
- name "GAZPROM TRANSGAZ UFA, OOO" matched the primary name "GAZPROM TRANSGAZ UFA, OOO" at 1: gazprom, transgaz, ufa
Matcher m1.n1. Screened 2026-10-10 05:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.