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 “KSIAN LIMITED LIABILITY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match64 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- KSIAN LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 51075, entity, RUSSIA-EO14024
Matched on the primary name
KSIAN LIMITED LIABILITY COMPANY
- name "KSIAN LIMITED LIABILITY COMPANY" matched the primary name "KSIAN LIMITED LIABILITY COMPANY" at 1: ksian
- Kazan0.836 review
SDN list entry 45330, vessel, RUSSIA-EO14024
Matched on the primary name
Kazan
- name "KSIAN LIMITED LIABILITY COMPANY" matched the primary name "Kazan" at 0.836: ksian~kazan (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 04:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.