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 Neft Kazakhstan LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match54 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | Potential match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- Gazprom Neft Kazakhstan LLC1.000 likely
SDN list entry 52137, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Gazprom Neft Kazakhstan LLC
- name "Gazprom Neft Kazakhstan LLC" matched the primary name "Gazprom Neft Kazakhstan LLC" at 1: gazprom, neft, kazakhstan
- Public Joint Stock Company Gazprom Neft0.791 review
SDN list entry 17143, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
Public Joint Stock Company Gazprom Neft
- name "Gazprom Neft Kazakhstan LLC" matched the primary name "Public Joint Stock Company Gazprom Neft" at 0.791: gazprom, neft; not found in listed name: kazakhstan
- Public Joint Stock Company Gazprom Neft0.791 review
Consolidated (non-SDN) list entry 17143, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
Public Joint Stock Company Gazprom Neft
- name "Gazprom Neft Kazakhstan LLC" matched the primary name "Public Joint Stock Company Gazprom Neft" at 0.791: gazprom, neft; not found in listed name: kazakhstan
Matcher m1.n1. Screened 2026-10-10 08:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.