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 “Gruppa Rodina OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- Gruppa Rodina OOO1.000 likely
SDN list entry 41516, entity, RUSSIA-EO14024
Matched on the primary name
Gruppa Rodina OOO
- name "Gruppa Rodina OOO" matched the primary name "Gruppa Rodina OOO" at 1: gruppa, rodina
- Rodina Stroi Grupp OOO0.842 review
SDN list entry 41515, entity, RUSSIA-EO14024
Matched on the primary name
Rodina Stroi Grupp OOO
- name "Gruppa Rodina OOO" matched the primary name "Rodina Stroi Grupp OOO" at 0.842: rodina, gruppa~grupp (skeleton, credit 0.9); listed tokens not in query: stroi
Matcher m1.n1. Screened 2026-10-10 13:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.