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 SUEK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match135 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- JSC SUEK1.000 likely
SDN list entry 47681, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
JSC SUEK
- name "JSC SUEK" matched the primary name "JSC SUEK" at 1: suek
SDN list entry 36431, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Sukhoi
- name "JSC SUEK" matched the A.K.A. strong alias "Sukhoi" at 0.842: suek~sukhoi (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 11:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.