VerifySanctions

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

6 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY NEW TECHNOLOGIES”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listPotential match21 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY NEW TECHNOLOGIES1.000 likely

    SDN list entry 46054, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NEW TECHNOLOGIES

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the primary name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" at 1: new, technologies
  2. New Technologies1.000 likely

    SDN list entry 50996, entity, RUSSIA-EO14024

    Matched on the primary name New Technologies

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the primary name "New Technologies" at 1: new, technologies
  3. Kidma Tech OJSC0.881 review

    SDN list entry 33397, entity, BELARUS-EO14038

    Matched on F.K.A. BSVT - New Technologies

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the F.K.A. strong alias "BSVT - New Technologies" at 0.881: new, technologies; listed tokens not in query: bsvt
  4. Limited Liability Company New Communal Technologies0.866 review

    SDN list entry 47981, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company New Communal Technologies

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the primary name "Limited Liability Company New Communal Technologies" at 0.866: new, technologies; listed tokens not in query: communal
  5. NEW FINANCIAL TECHNOLOGIES OOO0.861 review

    Consolidated (non-SDN) list entry 20301, entity, UKRAINE-EO13662

    Matched on the primary name NEW FINANCIAL TECHNOLOGIES OOO

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the primary name "NEW FINANCIAL TECHNOLOGIES OOO" at 0.861: new, technologies; listed tokens not in query: financial
  6. NEWAY TECHNOLOGIES LIMITED0.798 review

    SDN list entry 45975, entity, RUSSIA-EO14024

    Matched on the primary name NEWAY TECHNOLOGIES LIMITED

    • name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" matched the primary name "NEWAY TECHNOLOGIES LIMITED" at 0.798: technologies, new~neway (jaro-winkler, credit 0.533)

Matcher m1.n1. Screened 2026-10-10 04:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.