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 “InfoRos, OOO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match11 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

  1. InfoRos, OOO1.000 likely

    SDN list entry 31169, entity, CAATSA - RUSSIA, CYBER2, NPWMD

    Matched on the primary name InfoRos, OOO

    • name "InfoRos, OOO" matched the primary name "InfoRos, OOO" at 1: inforos
  2. AO Inforus0.906 likely

    SDN list entry 35262, entity, RUSSIA-EO14024

    Matched on the primary name AO Inforus

    • name "InfoRos, OOO" matched the primary name "AO Inforus" at 0.906: inforos~inforus (skeleton, credit 0.9)
  3. IA InfoRos, OOO0.840 review

    SDN list entry 31170, entity, CAATSA - RUSSIA, CYBER2, NPWMD

    Matched on the primary name IA InfoRos, OOO

    • name "InfoRos, OOO" matched the primary name "IA InfoRos, OOO" at 0.84: inforos; listed tokens not in query: ia

Matcher m1.n1. Screened 2026-10-10 06:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.