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 AVISTO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match20 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY AVISTO1.000 likely

    SDN list entry 46663, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY AVISTO

    • name "LIMITED LIABILITY COMPANY AVISTO" matched the primary name "LIMITED LIABILITY COMPANY AVISTO" at 1: avisto
  2. Avesto OOO0.902 likely

    SDN list entry 42006, entity, RUSSIA-EO14024

    Matched on the primary name Avesto OOO

    • name "LIMITED LIABILITY COMPANY AVISTO" matched the primary name "Avesto OOO" at 0.902: avisto~avesto (skeleton, credit 0.9)
  3. VISTA0.888 review

    SDN list entry 25273, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name VISTA

    • name "LIMITED LIABILITY COMPANY AVISTO" matched the primary name "VISTA" at 0.888: avisto~vista (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 07:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.