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 “LLC NOVYE PROEKTY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- LLC NOVYE PROEKTY1.000 likely
SDN list entry 26517, entity, UKRAINE-EO13685
Matched on the primary name
LLC NOVYE PROEKTY
- name "LLC NOVYE PROEKTY" matched the primary name "LLC NOVYE PROEKTY" at 1: novye, proekty
- LLC PROGOROD0.864 review
SDN list entry 35022, entity, RUSSIA-EO14024
Matched on A.K.A.
Novye Gorodskie Proekty
- name "LLC NOVYE PROEKTY" matched the A.K.A. strong alias "Novye Gorodskie Proekty" at 0.864: novye, proekty; listed tokens not in query: gorodskie
Matcher m1.n1. Screened 2026-10-10 07:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.