VerifySanctions

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 “Inelso OOO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match11 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Inelso OOO1.000 likely

    SDN list entry 42005, entity, RUSSIA-EO14024

    Matched on the primary name Inelso OOO

    • name "Inelso OOO" matched the primary name "Inelso OOO" at 1: inelso
  2. Nellis0.882 review

    SDN list entry 47223, vessel, RUSSIA-EO14024

    Matched on the primary name Nellis

    • name "Inelso OOO" matched the primary name "Nellis" at 0.882: inelso~nellis (skeleton, credit 0.9)
  3. Elfaro OU0.841 review

    SDN list entry 42011, entity, RUSSIA-EO14024

    Matched on F.K.A. OU Inelso

    • name "Inelso OOO" matched the F.K.A. strong alias "OU Inelso" at 0.841: inelso; listed tokens not in query: ou

Matcher m1.n1. Screened 2026-10-09 23:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.