VerifySanctions

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 “LENGIPRONEFTEKHIM OOO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match2 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:00 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:00 UTC

Candidates to review

  1. SDN list entry 23552, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LENGIPRONEFTEKHIM OOO

    • name "LENGIPRONEFTEKHIM OOO" matched the primary name "LENGIPRONEFTEKHIM OOO" at 1: lengiproneftekhim
  2. Consolidated (non-SDN) list entry 23552, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LENGIPRONEFTEKHIM OOO

    • name "LENGIPRONEFTEKHIM OOO" matched the primary name "LENGIPRONEFTEKHIM OOO" at 1: lengiproneftekhim

Matcher m1.n1. Screened 2026-10-10 11:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.