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 KHAVERIM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY KHAVERIM1.000 likely
SDN list entry 49782, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY KHAVERIM
- name "LIMITED LIABILITY COMPANY KHAVERIM" matched the primary name "LIMITED LIABILITY COMPANY KHAVERIM" at 1: khaverim
- JOINT STOCK COMPANY QUORUM0.835 review
SDN list entry 47251, entity, RUSSIA-EO14024
Matched on A.K.A.
ZAO AO Kvorum
- name "LIMITED LIABILITY COMPANY KHAVERIM" matched the A.K.A. strong alias "ZAO AO Kvorum" at 0.835: khaverim~kvorum (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.