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 SIBIRSKAYA UGOLNAYA KOMPANIYA”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match185 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) list	No match22 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA1.000 likely
SDN list entry 44995, entity, RUSSIA-EO14024
Matched on the primary name LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
- name "LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA" matched the primary name "LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA" at 1: sibirskaya, ugolnaya, kompaniya
JSC SUEK0.885 review
SDN list entry 47681, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A. Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya
- name "LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya" at 0.885: sibirskaya, ugolnaya, kompaniya; listed tokens not in query: energeticheskaya

Matcher m1.n1. Screened 2026-10-09 23:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.