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 ARMEKS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY ARMEKS1.000 likely
SDN list entry 52238, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY ARMEKS
- name "LIMITED LIABILITY COMPANY ARMEKS" matched the primary name "LIMITED LIABILITY COMPANY ARMEKS" at 1: armeks
- LIMITED LIABILITY COMPANY AEROMAKS0.893 review
SDN list entry 50772, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY AEROMAKS
- name "LIMITED LIABILITY COMPANY ARMEKS" matched the primary name "LIMITED LIABILITY COMPANY AEROMAKS" at 0.893: armeks~aeromaks (skeleton, credit 0.9)
- Reomaks Limited Liability Company0.882 review
SDN list entry 49297, entity, RUSSIA-EO14024
Matched on the primary name
Reomaks Limited Liability Company
- name "LIMITED LIABILITY COMPANY ARMEKS" matched the primary name "Reomaks Limited Liability Company" at 0.882: armeks~reomaks (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 23:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.