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 Stratim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- Joint Stock Company Stratim1.000 likely
SDN list entry 50246, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Stratim
- name "Joint Stock Company Stratim" matched the primary name "Joint Stock Company Stratim" at 1: stratim
- STRATIM LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 50274, entity, RUSSIA-EO14024
Matched on the primary name
STRATIM LIMITED LIABILITY COMPANY
- name "Joint Stock Company Stratim" matched the primary name "STRATIM LIMITED LIABILITY COMPANY" at 1: stratim
- JOINT STOCK COMPANY STRATIM TECH0.839 review
SDN list entry 50279, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY STRATIM TECH
- name "Joint Stock Company Stratim" matched the primary name "JOINT STOCK COMPANY STRATIM TECH" at 0.839: stratim; listed tokens not in query: tech
Matcher m1.n1. Screened 2026-10-10 06:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.