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
2 listed parties scored at or above 0.75 against “Gazpromneft Moscow Refinery Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match90 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Gazpromneft Moscow Refinery Joint Stock Company1.000 likely
SDN list entry 52125, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Gazpromneft Moscow Refinery Joint Stock Company
- name "Gazpromneft Moscow Refinery Joint Stock Company" matched the primary name "Gazpromneft Moscow Refinery Joint Stock Company" at 1: gazpromneft, moscow, refinery
- Gazpromneft Omsk Refinery Joint Stock Company0.862 review
SDN list entry 52126, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Gazprom Neft Omsk Refinery JSC
- name "Gazpromneft Moscow Refinery Joint Stock Company" matched the A.K.A. strong alias "Gazprom Neft Omsk Refinery JSC" at 0.862: refinery, gazpromneft~gazprom (jaro-winkler, credit 0.72); not found in listed name: moscow; listed tokens not in query: neft, omsk
Matcher m1.n1. Screened 2026-10-10 03:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.