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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

21 listed parties scored at or above 0.75 against “INOVEST LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match41 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:45 UTC
Consolidated (non-SDN) listPotential match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:45 UTC

Candidates to review

  1. INOVEST LIMITED1.000 likely

    SDN list entry 23206, entity, LIBYA3

    Matched on the primary name INOVEST LIMITED

    • name "INOVEST LIMITED" matched the primary name "INOVEST LIMITED" at 1: inovest
  2. Univest Limited0.892 review

    SDN list entry 40966, entity, IRAN-EO13846

    Matched on the primary name Univest Limited

    • name "INOVEST LIMITED" matched the primary name "Univest Limited" at 0.892: inovest~univest (skeleton, credit 0.9)
  3. M Invest, OOO0.765 review

    SDN list entry 29101, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661

    Matched on the primary name M Invest, OOO

    • name "INOVEST LIMITED" matched the primary name "M Invest, OOO" at 0.765: inovest~invest (skeleton, credit 0.9); listed tokens not in query: m
  4. LLC A Invest0.761 review

    SDN list entry 46053, entity, RUSSIA-EO14024

    Matched on the primary name LLC A Invest

    • name "INOVEST LIMITED" matched the primary name "LLC A Invest" at 0.761: inovest~invest (skeleton, credit 0.9); listed tokens not in query: a
  5. Limited Liability Company TKKH-Invest0.759 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. OOO TKH-Invest

    • name "INOVEST LIMITED" matched the A.K.A. strong alias "OOO TKH-Invest" at 0.759: inovest~invest (skeleton, credit 0.9); listed tokens not in query: tkh
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.757 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on A.K.A. AP Invest OOO

    • name "INOVEST LIMITED" matched the A.K.A. strong alias "AP Invest OOO" at 0.757: inovest~invest (skeleton, credit 0.9); listed tokens not in query: ap
  7. LIMITED LIABILITY COMPANY BR INVEST0.757 review

    SDN list entry 52193, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY BR INVEST

    • name "INOVEST LIMITED" matched the primary name "LIMITED LIABILITY COMPANY BR INVEST" at 0.757: inovest~invest (skeleton, credit 0.9); listed tokens not in query: br
  8. Tour Invest LLC0.757 review

    SDN list entry 58499, entity, IFSR, SDGT

    Matched on the primary name Tour Invest LLC

    • name "INOVEST LIMITED" matched the primary name "Tour Invest LLC" at 0.757: inovest~invest (skeleton, credit 0.9); listed tokens not in query: tour
  9. Treid-Invest, OOO0.755 review

    SDN list entry 26674, entity, CYBER2

    Matched on the primary name Treid-Invest, OOO

    • name "INOVEST LIMITED" matched the primary name "Treid-Invest, OOO" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: treid
  10. Solar-Invest LLC0.755 review

    SDN list entry 37087, entity, RUSSIA-EO14024, CYBER2

    Matched on the primary name Solar-Invest LLC

    • name "INOVEST LIMITED" matched the primary name "Solar-Invest LLC" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: solar
  11. Tabak Invest LLC0.755 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on the primary name Tabak Invest LLC

    • name "INOVEST LIMITED" matched the primary name "Tabak Invest LLC" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: tabak
  12. Limited Liability Company Yatek Invest0.755 review

    SDN list entry 50312, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Yatek Invest

    • name "INOVEST LIMITED" matched the primary name "Limited Liability Company Yatek Invest" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: yatek
  13. Macka Invest Company Limited0.755 review

    SDN list entry 56377, entity, SDGT, IFSR

    Matched on the primary name Macka Invest Company Limited

    • name "INOVEST LIMITED" matched the primary name "Macka Invest Company Limited" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: macka
  14. MEDIA-INVEST OOO0.755 review

    Consolidated (non-SDN) list entry 23557, entity, UKRAINE-EO13662

    Matched on the primary name MEDIA-INVEST OOO

    • name "INOVEST LIMITED" matched the primary name "MEDIA-INVEST OOO" at 0.755: inovest~invest (skeleton, credit 0.9); listed tokens not in query: media
  15. LOBAYE INVEST0.754 review

    SDN list entry 29869, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661

    Matched on the primary name LOBAYE INVEST

    • name "INOVEST LIMITED" matched the primary name "LOBAYE INVEST" at 0.754: inovest~invest (skeleton, credit 0.9); listed tokens not in query: lobaye
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST0.754 review

    SDN list entry 46088, entity, RUSSIA-EO14024

    Matched on A.K.A. SIGNAL-INVEST OOO

    • name "INOVEST LIMITED" matched the A.K.A. strong alias "SIGNAL-INVEST OOO" at 0.754: inovest~invest (skeleton, credit 0.9); listed tokens not in query: signal
  17. Limited Liability Company Invest Stanko0.754 review

    SDN list entry 47497, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Invest Stanko

    • name "INOVEST LIMITED" matched the primary name "Limited Liability Company Invest Stanko" at 0.754: inovest~invest (skeleton, credit 0.9); listed tokens not in query: stanko
  18. LIMITED LIABILITY COMPANY KRYAZH INVEST0.754 review

    SDN list entry 47841, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY KRYAZH INVEST

    • name "INOVEST LIMITED" matched the primary name "LIMITED LIABILITY COMPANY KRYAZH INVEST" at 0.754: inovest~invest (skeleton, credit 0.9); listed tokens not in query: kryazh
  19. GPB INVEST OOO0.754 review

    Consolidated (non-SDN) list entry 20300, entity, UKRAINE-EO13662

    Matched on the primary name GPB INVEST OOO

    • name "INOVEST LIMITED" matched the primary name "GPB INVEST OOO" at 0.754: inovest~invest (skeleton, credit 0.9); listed tokens not in query: gpb
  20. LIMITED LIABILITY COMPANY RECHNIKOV INVEST0.750 review

    SDN list entry 46023, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY RECHNIKOV INVEST

    • name "INOVEST LIMITED" matched the primary name "LIMITED LIABILITY COMPANY RECHNIKOV INVEST" at 0.75: inovest~invest (skeleton, credit 0.9); listed tokens not in query: rechnikov
  21. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST0.750 review

    SDN list entry 49187, entity, RUSSIA-EO14024

    Matched on the primary name ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕНОВАЦИО-ИНВЕСТ

    • name "INOVEST LIMITED" matched the primary name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕНОВАЦИО-ИНВЕСТ" (Cyrillic script) at 0.75: inovest~invest (skeleton, credit 0.9); listed tokens not in query: renovatsio

Matcher m1.n1. Screened 2026-10-09 19:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.