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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match100 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY ASERVICE1.000 likely

    SDN list entry 44850, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY ASERVICE

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "LIMITED LIABILITY COMPANY ASERVICE" at 1: aservice
  2. Limited Liability Company Lab Service0.840 review

    SDN list entry 48833, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Lab Service

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "Limited Liability Company Lab Service" at 0.84: aservice~service (skeleton, credit 0.9); listed tokens not in query: lab
  3. Palm Service Limited0.764 review

    SDN list entry 25841, entity, IRAN

    Matched on the primary name Palm Service Limited

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "Palm Service Limited" at 0.764: aservice~service (skeleton, credit 0.9); listed tokens not in query: palm
  4. VB-SERVICE COMPANY LIMITED0.760 review

    SDN list entry 40211, entity, RUSSIA-EO14024

    Matched on the primary name VB-SERVICE COMPANY LIMITED

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "VB-SERVICE COMPANY LIMITED" at 0.76: aservice~service (skeleton, credit 0.9); listed tokens not in query: vb
  5. NT SERVICE0.760 review

    SDN list entry 45738, entity, RUSSIA-EO14024

    Matched on the primary name NT SERVICE

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "NT SERVICE" at 0.76: aservice~service (skeleton, credit 0.9); listed tokens not in query: nt
  6. LLC VEB Service0.757 review

    SDN list entry 35005, entity, RUSSIA-EO14024

    Matched on the primary name LLC VEB Service

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "LLC VEB Service" at 0.757: aservice~service (skeleton, credit 0.9); listed tokens not in query: veb
  7. AO CARGO SERVICE CENTER0.753 review

    SDN list entry 46503, entity, RUSSIA-EO14024

    Matched on A.K.A. Cargo Service Limited Liability Company

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the A.K.A. strong alias "Cargo Service Limited Liability Company" at 0.753: aservice~service (skeleton, credit 0.9); listed tokens not in query: cargo
  8. AMC SERVICE FZE0.752 review

    SDN list entry 46508, entity, RUSSIA-EO14024

    Matched on the primary name AMC SERVICE FZE

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "AMC SERVICE FZE" at 0.752: aservice~service (skeleton, credit 0.9); listed tokens not in query: amc
  9. Limited Liability Company Polyus Service0.750 review

    SDN list entry 43100, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Polyus Service

    • name "LIMITED LIABILITY COMPANY ASERVICE" matched the primary name "Limited Liability Company Polyus Service" at 0.75: aservice~service (skeleton, credit 0.9); listed tokens not in query: polyus

Matcher m1.n1. Screened 2026-10-10 07:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.