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

4 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match47 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listPotential match17 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER1.000 likely

    SDN list entry 18751, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

    • name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" matched the primary name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" at 1: sberbank, insurance, broker
  2. LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER1.000 likely

    Consolidated (non-SDN) list entry 18751, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

    • name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" matched the primary name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" at 1: sberbank, insurance, broker
  3. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY0.785 review

    SDN list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK INSURANCE COMPANY LTD

    • name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" matched the A.K.A. strong alias "SBERBANK INSURANCE COMPANY LTD" at 0.785: sberbank, insurance; not found in listed name: broker
  4. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY0.785 review

    Consolidated (non-SDN) list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK INSURANCE COMPANY LTD

    • name "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER" matched the A.K.A. strong alias "SBERBANK INSURANCE COMPANY LTD" at 0.785: sberbank, insurance; not found in listed name: broker

Matcher m1.n1. Screened 2026-10-10 04:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.