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
3 listed parties scored at or above 0.75 against “Joint Stock Company Keramax”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- Joint Stock Company Keramax1.000 likely
SDN list entry 52535, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Keramax
- name "Joint Stock Company Keramax" matched the primary name "Joint Stock Company Keramax" at 1: keramax
- Limited Liability Company Keramaks0.861 review
SDN list entry 52544, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Keramaks
- name "Joint Stock Company Keramax" matched the primary name "Limited Liability Company Keramaks" at 0.861: keramax~keramaks (phonetic, credit 0.85)
- Limited Liability Company Torgovyy Dom Keramaks0.763 review
SDN list entry 52552, entity, RUSSIA-EO14024
Matched on A.K.A.
Keramax Trade House LTD
- name "Joint Stock Company Keramax" matched the A.K.A. strong alias "Keramax Trade House LTD" at 0.763: keramax; listed tokens not in query: trade, house
Matcher m1.n1. Screened 2026-10-10 01:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.