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

3 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY AEROMAKS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. SDN list entry 50772, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY AEROMAKS

    • name "LIMITED LIABILITY COMPANY AEROMAKS" matched the primary name "LIMITED LIABILITY COMPANY AEROMAKS" at 1: aeromaks
  2. SDN list entry 49297, entity, RUSSIA-EO14024

    Matched on the primary name Reomaks Limited Liability Company

    • name "LIMITED LIABILITY COMPANY AEROMAKS" matched the primary name "Reomaks Limited Liability Company" at 0.902: aeromaks~reomaks (skeleton, credit 0.9)
  3. SDN list entry 52238, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY ARMEKS

    • name "LIMITED LIABILITY COMPANY AEROMAKS" matched the primary name "LIMITED LIABILITY COMPANY ARMEKS" at 0.893: aeromaks~armeks (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 20:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.