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 MANAGEMENT METALLURGICAL COMPANY STEEL”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match212 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) list	No match26 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL1.000 likely
SDN list entry 52631, entity, RUSSIA-EO14024
Matched on the primary name LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
- name "LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL" matched the primary name "LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL" at 1: management, metallurgical, company, steel
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY0.802 review
SDN list entry 41322, entity, BELARUS-EO14038
Matched on the primary name OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
- name "LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL" matched the primary name "OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY" at 0.802: management, metallurgical, company, steel; listed tokens not in query: byelorussian, works, holding, byelorussian

Matcher m1.n1. Screened 2026-10-09 19:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.