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 “Kraverton Construction and Development Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- Kraverton Construction and Development Limited1.000 likely
SDN list entry 42861, entity, RUSSIA-EO14024
Matched on the primary name
Kraverton Construction and Development Limited
- name "Kraverton Construction and Development Limited" matched the primary name "Kraverton Construction and Development Limited" at 1: kraverton, construction, development
- Kraverton LP0.923 likely
SDN list entry 42857, entity, RUSSIA-EO14024
Matched on F.K.A.
Kraverton Construction and Development LP
- name "Kraverton Construction and Development Limited" matched the F.K.A. strong alias "Kraverton Construction and Development LP" at 0.923: kraverton, construction, development; listed tokens not in query: lp
Matcher m1.n1. Screened 2026-10-10 15:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.