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 “INTELLEKT LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match9 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- INTELLEKT LLC1.000 likely
SDN list entry 36217, entity, DPRK2
Matched on the primary name
INTELLEKT LLC
- name "INTELLEKT LLC" matched the primary name "INTELLEKT LLC" at 1: intellekt
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANY0.837 review
SDN list entry 51069, entity, RUSSIA-EO14024
Matched on the primary name
INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
- name "INTELLEKT LLC" matched the primary name "INTELLEKT TELEKOM LIMITED LIABILITY COMPANY" at 0.837: intellekt; listed tokens not in query: telekom
- Inteller LLC0.763 review
SDN list entry 48762, entity, NPWMD, RUSSIA-EO14024
Matched on the primary name
Inteller LLC
- name "INTELLEKT LLC" matched the primary name "Inteller LLC" at 0.763: intellekt~inteller (jaro-winkler, credit 0.733)
Matcher m1.n1. Screened 2026-10-09 18:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.