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 “JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match213 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:00 UTC
Consolidated (non-SDN) listPotential match48 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:00 UTC

Candidates to review

  1. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND1.000 likely

    SDN list entry 34337, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

    • name "JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND" at 1: management, company, russian, direct, investment, fund
  2. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY0.877 review

    Consolidated (non-SDN) list entry 18279, entity, UKRAINE-EO13662

    Matched on the primary name RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

    • name "JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY" at 0.877: management, russian, direct, investment, fund; not found in listed name: company
  3. RUSSIAN DIRECT INVESTMENT FUND0.771 review

    SDN list entry 34036, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name RUSSIAN DIRECT INVESTMENT FUND

    • name "JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "RUSSIAN DIRECT INVESTMENT FUND" at 0.771: russian, direct, investment, fund; not found in listed name: management, company

Matcher m1.n1. Screened 2026-10-10 02:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.