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 Limited Liability Company Interros Capital”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match225 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:30 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:30 UTC

Candidates to review

  1. International Limited Liability Company Interros Capital1.000 likely

    SDN list entry 40580, entity, RUSSIA-EO14024

    Matched on the primary name International Limited Liability Company Interros Capital

    • name "International Limited Liability Company Interros Capital" matched the primary name "International Limited Liability Company Interros Capital" at 1: international, limited, liability, company, interros, capital
  2. International Limited Liability Company TMK Steel Holding0.838 review

    SDN list entry 48006, entity, RUSSIA-EO14024

    Matched on the primary name International Limited Liability Company TMK Steel Holding

    • name "International Limited Liability Company Interros Capital" matched the primary name "International Limited Liability Company TMK Steel Holding" at 0.838: international, limited, liability, company; not found in listed name: interros, capital; listed tokens not in query: tmk, steel, holding
  3. MK Interros Invest0.833 review

    SDN list entry 40575, entity, RUSSIA-EO14024

    Matched on A.K.A. International Limited Liability Company Interros Invest

    • name "International Limited Liability Company Interros Capital" matched the A.K.A. strong alias "International Limited Liability Company Interros Invest" at 0.833: international, limited, liability, company, interros; not found in listed name: capital; listed tokens not in query: invest

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