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

2 listed parties scored at or above 0.75 against “International Digital Technology Centre Limited Liability Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match272 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. SDN list entry 42034, entity, RUSSIA-EO14024

    Matched on the primary name International Digital Technology Centre Limited Liability Company

    • name "International Digital Technology Centre Limited Liability Company" matched the primary name "International Digital Technology Centre Limited Liability Company" at 1: international, digital, technology, centre
  2. SDN list entry 47514, entity, RUSSIA-EO14024

    Matched on the primary name Center of Digital Technologies

    • name "International Digital Technology Centre Limited Liability Company" matched the primary name "Center of Digital Technologies" at 0.756: digital, centre~center (skeleton, credit 0.9), technology~technologies (jaro-winkler, credit 0.731); not found in listed name: international

Matcher m1.n1. Screened 2026-10-09 23:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.