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 “International Company Limited Liability Company Ledamen”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match226 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listNo match29 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. International Company Limited Liability Company Ledamen1.000 likely

    SDN list entry 47890, entity, RUSSIA-EO14024

    Matched on the primary name International Company Limited Liability Company Ledamen

    • name "International Company Limited Liability Company Ledamen" matched the primary name "International Company Limited Liability Company Ledamen" at 1: international, company, company, limited, liability, ledamen
  2. International Company Limited Liability Company Khorvik0.845 review

    SDN list entry 46705, entity, RUSSIA-EO14024

    Matched on the primary name International Company Limited Liability Company Khorvik

    • name "International Company Limited Liability Company Ledamen" matched the primary name "International Company Limited Liability Company Khorvik" at 0.845: international, company, company, limited, liability; not found in listed name: ledamen; listed tokens not in query: khorvik
  3. International Company Limited Liability Company Astecling0.831 review

    SDN list entry 46735, entity, RUSSIA-EO14024

    Matched on the primary name International Company Limited Liability Company Astecling

    • name "International Company Limited Liability Company Ledamen" matched the primary name "International Company Limited Liability Company Astecling" at 0.831: international, company, company, limited, liability; not found in listed name: ledamen; listed tokens not in query: astecling

Matcher m1.n1. Screened 2026-10-10 01:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.