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 PTERO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match97 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY PTERO1.000 likely

    SDN list entry 50773, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY PTERO

    • name "LIMITED LIABILITY COMPANY PTERO" matched the primary name "LIMITED LIABILITY COMPANY PTERO" at 1: ptero
  2. Baltic Horizon0.886 review

    SDN list entry 47321, vessel, IRAN-EO13846

    Matched on A.K.A. Petra

    • name "LIMITED LIABILITY COMPANY PTERO" matched the A.K.A. strong alias "Petra" at 0.886: ptero~petra (skeleton, credit 0.9)
  3. Patria0.875 review

    SDN list entry 44248, vessel, RUSSIA-EO14024

    Matched on the primary name Patria

    • name "LIMITED LIABILITY COMPANY PTERO" matched the primary name "Patria" at 0.875: ptero~patria (skeleton, credit 0.9)
  4. MB Ptera0.760 review

    SDN list entry 51407, entity, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. SB Ptera

    • name "LIMITED LIABILITY COMPANY PTERO" matched the A.K.A. strong alias "SB Ptera" at 0.76: ptero~ptera (skeleton, credit 0.9); listed tokens not in query: sb
  5. ZIMA Pyotr Anatoliyovych0.750 review

    SDN list entry 16715, individual, UKRAINE-EO13660

    Matched on A.K.A. ZYMA Petro

    • name "LIMITED LIABILITY COMPANY PTERO" matched the A.K.A. strong alias "ZYMA Petro" at 0.75: ptero~petro (skeleton, credit 0.9); listed tokens not in query: zyma
  6. PETROPLUS LTD0.750 review

    SDN list entry 23203, entity, LIBYA3

    Matched on A.K.A. Petro Plus Limited

    • name "LIMITED LIABILITY COMPANY PTERO" matched the A.K.A. strong alias "Petro Plus Limited" at 0.75: ptero~petro (skeleton, credit 0.9); listed tokens not in query: plus

Matcher m1.n1. Screened 2026-10-09 20:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.