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 “JSC AGAT-SYSTEM”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match143 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) list	No match2 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

JSC AGAT-SYSTEM1.000 likely
SDN list entry 48584, entity, BELARUS-EO14038
Matched on the primary name JSC AGAT-SYSTEM
- name "JSC AGAT-SYSTEM" matched the primary name "JSC AGAT-SYSTEM" at 1: agat, system
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING0.841 review
SDN list entry 48007, entity, BELARUS-EO14038
Matched on F.K.A. OJSC AGAT-CONTROL SYSTEMS
- name "JSC AGAT-SYSTEM" matched the F.K.A. strong alias "OJSC AGAT-CONTROL SYSTEMS" at 0.841: agat, system~systems (jaro-winkler, credit 0.89); listed tokens not in query: control

Matcher m1.n1. Screened 2026-10-10 07:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.