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
4 listed parties scored at or above 0.75 against “Joint Stock Company Eniks”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match26 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Joint Stock Company Eniks1.000 likely
SDN list entry 41098, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Eniks
- name "Joint Stock Company Eniks" matched the primary name "Joint Stock Company Eniks" at 1: eniks
- PCB LINE PTE LTD1.000 likely
SDN list entry 49492, entity, RUSSIA-EO14024
Matched on A.K.A.
Eniks Pte Ltd
- name "Joint Stock Company Eniks" matched the A.K.A. strong alias "Eniks Pte Ltd" at 1: eniks
- FENIKS0.810 review
SDN list entry 47650, entity, RUSSIA-EO14024
Matched on the primary name
FENIKS
- name "Joint Stock Company Eniks" matched the primary name "FENIKS" at 0.81: eniks~feniks (jaro-winkler, credit 0.786)
- FENIKS0.810 review
SDN list entry 48686, entity, RUSSIA-EO14024
Matched on the primary name
FENIKS
- name "Joint Stock Company Eniks" matched the primary name "FENIKS" at 0.81: eniks~feniks (jaro-winkler, credit 0.786)
Matcher m1.n1. Screened 2026-10-10 05:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.