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 INTERSERVIS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match9 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
SDN list entry 32679, entity, BELARUS-EO14038
Matched on A.K.A.
OOO Interservis
- name "LIMITED LIABILITY COMPANY INTERSERVIS" matched the A.K.A. strong alias "OOO Interservis" at 1: interservis
- LIMITED LIABILITY COMPANY INTERSERVIS1.000 likely
SDN list entry 52203, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY INTERSERVIS
- name "LIMITED LIABILITY COMPANY INTERSERVIS" matched the primary name "LIMITED LIABILITY COMPANY INTERSERVIS" at 1: interservis
Matcher m1.n1. Screened 2026-10-10 00:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.