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 “JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match69 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) list	No match4 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE1.000 likely
SDN list entry 51987, entity, RUSSIA-EO14024
Matched on the primary name JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
- name "JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE" matched the primary name "JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE" at 1: kiselevskoye, pogruzochno, transportnoye, upravleniye
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE0.757 review
SDN list entry 51986, entity, RUSSIA-EO14024
Matched on the primary name LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
- name "JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE" matched the primary name "LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE" at 0.757: pogruzochno, transportnoye, upravleniye; not found in listed name: kiselevskoye; listed tokens not in query: taldinskoye

Matcher m1.n1. Screened 2026-10-09 17:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.