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 KAPITAL GRUPP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY KAPITAL GRUPP1.000 likely
SDN list entry 50344, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY KAPITAL GRUPP
- name "LIMITED LIABILITY COMPANY KAPITAL GRUPP" matched the primary name "LIMITED LIABILITY COMPANY KAPITAL GRUPP" at 1: kapital, grupp
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP0.845 review
SDN list entry 45918, entity, RUSSIA-EO14024
Matched on the primary name
Общество С Ограниченной Ответственностью Кисмет Капитал Груп
- name "LIMITED LIABILITY COMPANY KAPITAL GRUPP" matched the primary name "Общество С Ограниченной Ответственностью Кисмет Капитал Груп" (Cyrillic script) at 0.845: kapital, grupp~grup (skeleton, credit 0.9); listed tokens not in query: kismet
- IFDK, ZAO0.842 review
SDN list entry 22416, entity, UKRAINE-EO13685
Matched on A.K.A.
IFD KAPITAL GROUP
- name "LIMITED LIABILITY COMPANY KAPITAL GRUPP" matched the A.K.A. strong alias "IFD KAPITAL GROUP" at 0.842: kapital, grupp~group (skeleton, credit 0.9); listed tokens not in query: ifd
Matcher m1.n1. Screened 2026-10-10 13:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.