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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

5 listed parties scored at or above 0.75 against “LLC A Invest”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match60 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. LLC A Invest1.000 likely

    SDN list entry 46053, entity, RUSSIA-EO14024

    Matched on the primary name LLC A Invest

    • name "LLC A Invest" matched the primary name "LLC A Invest" at 1: a, invest
  2. Limited Liability Company Inspira Invest A0.869 review

    SDN list entry 34378, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Inspira Invest A

    • name "LLC A Invest" matched the primary name "Limited Liability Company Inspira Invest A" at 0.869: a, invest; listed tokens not in query: inspira
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.825 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on A.K.A. AP Invest OOO

    • name "LLC A Invest" matched the A.K.A. strong alias "AP Invest OOO" at 0.825: invest, a~ap (initial, credit 0.6)
  4. Limited Liability Company Alfa-Invest0.818 review

    SDN list entry 37770, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Alfa-Invest

    • name "LLC A Invest" matched the primary name "Limited Liability Company Alfa-Invest" at 0.818: invest, a~alfa (initial, credit 0.6)
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST0.770 review

    SDN list entry 49514, entity, RUSSIA-EO14024

    Matched on A.K.A. AVIALEASING INVEST

    • name "LLC A Invest" matched the A.K.A. strong alias "AVIALEASING INVEST" at 0.77: invest, a~avialeasing (initial, credit 0.6)

Matcher m1.n1. Screened 2026-10-10 05:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.