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 “LIMITED LIABILITY COMPANY GAAN CORPORATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY GAAN CORPORATION1.000 likely
SDN list entry 46652, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY GAAN CORPORATION
- name "LIMITED LIABILITY COMPANY GAAN CORPORATION" matched the primary name "LIMITED LIABILITY COMPANY GAAN CORPORATION" at 1: gaan
- GANJ0.852 review
SDN list entry 25379, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
GANJ
- name "LIMITED LIABILITY COMPANY GAAN CORPORATION" matched the primary name "GANJ" at 0.852: gaan~ganj (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 17:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.