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 UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match182 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) list	No match22 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL1.000 likely
SDN list entry 51979, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
- name "JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL" matched the primary name "JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL" at 1: ugolnaya, kompaniya, kuzbassrazrezugol
Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass0.791 review
SDN list entry 50365, entity, RUSSIA-EO14024
Matched on the primary name Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass
- name "JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL" matched the primary name "Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass" at 0.791: ugolnaya, kompaniya, kuzbassrazrezugol~kuzbass (jaro-winkler, credit 0.548); listed tokens not in query: yuzhnyi

Matcher m1.n1. Screened 2026-10-09 17:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.