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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

7 listed parties scored at or above 0.75 against “Joint Stock Company Aktiv”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match13 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Joint Stock Company Aktiv1.000 likely

    SDN list entry 51427, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Aktiv

    • name "Joint Stock Company Aktiv" matched the primary name "Joint Stock Company Aktiv" at 1: aktiv
  2. Limited Liability Company Aktiv R0.870 review

    SDN list entry 40815, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Aktiv R

    • name "Joint Stock Company Aktiv" matched the primary name "Limited Liability Company Aktiv R" at 0.87: aktiv; listed tokens not in query: r
  3. Joint Stock Company Oktava0.870 review

    SDN list entry 50292, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Oktava

    • name "Joint Stock Company Aktiv" matched the primary name "Joint Stock Company Oktava" at 0.87: aktiv~oktava (skeleton, credit 0.9)
  4. NEFT-AKTIV LLC0.840 review

    Consolidated (non-SDN) list entry 18297, entity, UKRAINE-EO13662

    Matched on A.K.A. RN-AKTIV OOO

    • name "Joint Stock Company Aktiv" matched the A.K.A. strong alias "RN-AKTIV OOO" at 0.84: aktiv; listed tokens not in query: rn
  5. Veles Aktiv OOO0.835 review

    SDN list entry 40781, entity, RUSSIA-EO14024

    Matched on the primary name Veles Aktiv OOO

    • name "Joint Stock Company Aktiv" matched the primary name "Veles Aktiv OOO" at 0.835: aktiv; listed tokens not in query: veles
  6. Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv0.833 review

    SDN list entry 44161, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Нипигаз Актив

    • name "Joint Stock Company Aktiv" matched the primary name "Общество С Ограниченной Ответственностью Нипигаз Актив" (Cyrillic script) at 0.833: aktiv; listed tokens not in query: nipigaz
  7. Otkrytye Aktivy OOO0.761 review

    SDN list entry 35325, entity, RUSSIA-EO14024

    Matched on the primary name Otkrytye Aktivy OOO

    • name "Joint Stock Company Aktiv" matched the primary name "Otkrytye Aktivy OOO" at 0.761: aktiv~aktivy (skeleton, credit 0.9); listed tokens not in query: otkrytye

Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.