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 “JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match161 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match19 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. SDN list entry 45991, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

    • name "JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES" matched the primary name "JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES" at 1: russian, titanium, resources
  2. SDN list entry 46020, entity, RUSSIA-EO14024

    Matched on the primary name RUSSIAN TITANIUM RESOURCES LIMITED

    • name "JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES" matched the primary name "RUSSIAN TITANIUM RESOURCES LIMITED" at 1: russian, titanium, resources

Matcher m1.n1. Screened 2026-10-10 07:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.