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 “GNO Investment LTD OOD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match240 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- GNO Investment LTD OOD1.000 likely
SDN list entry 50963, entity, RUSSIA-EO14024
Matched on the primary name
GNO Investment LTD OOD
- name "GNO Investment LTD OOD" matched the primary name "GNO Investment LTD OOD" at 1: gno, investment, ltd, ood
Matcher m1.n1. Screened 2026-10-09 12:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.