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 TMK Steel Holding”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. International Limited Liability Company TMK Steel Holding1.000 likely

    SDN list entry 48006, entity, RUSSIA-EO14024

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

    • name "International Limited Liability Company TMK Steel Holding" matched the primary name "International Limited Liability Company TMK Steel Holding" at 1: international, limited, liability, company, tmk, steel, holding
  2. MK Interros Invest0.841 review

    SDN list entry 40575, entity, RUSSIA-EO14024

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

    • name "International Limited Liability Company TMK Steel Holding" matched the A.K.A. strong alias "International Limited Liability Company Interros Invest" at 0.841: international, limited, liability, company; not found in listed name: tmk, steel, holding; listed tokens not in query: interros, invest
  3. International Limited Liability Company Interros Capital0.838 review

    SDN list entry 40580, entity, RUSSIA-EO14024

    Matched on the primary name International Limited Liability Company Interros Capital

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

Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.