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 “LLC Forta”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match107 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. LLC Forta1.000 likely

    SDN list entry 43139, entity, RUSSIA-EO14024

    Matched on the primary name LLC Forta

    • name "LLC Forta" matched the primary name "LLC Forta" at 1: forta
  2. Limited Liability Company Fortap0.886 review

    SDN list entry 44283, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Fortap

    • name "LLC Forta" matched the primary name "Limited Liability Company Fortap" at 0.886: forta~fortap (jaro-winkler, credit 0.872)
  3. Limited Liability Company Farad0.836 review

    SDN list entry 49317, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Farad

    • name "LLC Forta" matched the primary name "Limited Liability Company Farad" at 0.836: forta~farad (phonetic, credit 0.85)
  4. FREDA0.836 review

    SDN list entry 51787, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name FREDA

    • name "LLC Forta" matched the primary name "FREDA" at 0.836: forta~freda (phonetic, credit 0.85)
  5. Fortuna Limited Liability Company0.804 review

    SDN list entry 53822, entity, DPRK3

    Matched on the primary name Fortuna Limited Liability Company

    • name "LLC Forta" matched the primary name "Fortuna Limited Liability Company" at 0.804: forta~fortuna (jaro-winkler, credit 0.78)
  6. Fort Konsalting Limited Liability Company0.761 review

    SDN list entry 43104, entity, RUSSIA-EO14024

    Matched on the primary name Fort Konsalting Limited Liability Company

    • name "LLC Forta" matched the primary name "Fort Konsalting Limited Liability Company" at 0.761: forta~fort (skeleton, credit 0.9); listed tokens not in query: konsalting

Matcher m1.n1. Screened 2026-10-10 00:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.