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 “INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | Potential match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
SDN list entry 34641, entity, RUSSIA-EO14024
Matched on the primary name
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
- name "INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY" matched the primary name "INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY" at 1: insurance, insurance, company, sberbank, life
SDN list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
- name "INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY" matched the primary name "INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY" at 0.885: insurance, insurance, company, sberbank; not found in listed name: life
Consolidated (non-SDN) list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
- name "INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY" matched the primary name "INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY" at 0.885: insurance, insurance, company, sberbank; not found in listed name: life
Matcher m1.n1. Screened 2026-10-10 04:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.