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 STRELOI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match12 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY STRELOI1.000 likely

    SDN list entry 44853, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY STRELOI

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the primary name "LIMITED LIABILITY COMPANY STRELOI" at 1: streloi
  2. Strela Limited Liability Company0.901 likely

    SDN list entry 43126, entity, RUSSIA-EO14024

    Matched on the primary name Strela Limited Liability Company

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the primary name "Strela Limited Liability Company" at 0.901: streloi~strela (skeleton, credit 0.9)
  3. AKTSIONERNOE OBSHCHESTVO STRELA0.901 likely

    SDN list entry 49241, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO STRELA

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the primary name "AKTSIONERNOE OBSHCHESTVO STRELA" at 0.901: streloi~strela (skeleton, credit 0.9)
  4. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.901 likely

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on A.K.A. PJSC SPA Strela

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the A.K.A. strong alias "PJSC SPA Strela" at 0.901: streloi~strela (skeleton, credit 0.9)
  5. STARLA0.885 review

    SDN list entry 15902, vessel, IRAN

    Matched on the primary name STARLA

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the primary name "STARLA" at 0.885: streloi~starla (skeleton, credit 0.9)
  6. STRELOI EKOMMERTS0.767 review

    SDN list entry 46589, entity, RUSSIA-EO14024

    Matched on the primary name STRELOI EKOMMERTS

    • name "LIMITED LIABILITY COMPANY STRELOI" matched the primary name "STRELOI EKOMMERTS" at 0.767: streloi; listed tokens not in query: ekommerts

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.