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 SONIS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match79 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- LLC SONIS1.000 likely
SDN list entry 47415, entity, RUSSIA-EO14024
Matched on the primary name
LLC SONIS
- name "LLC SONIS" matched the primary name "LLC SONIS" at 1: sonis
- LLC Synesis0.875 review
SDN list entry 34772, entity, BELARUS-EO14038
Matched on the primary name
LLC Synesis
- name "LLC SONIS" matched the primary name "LLC Synesis" at 0.875: sonis~synesis (skeleton, credit 0.9)
- Sensus0.875 review
SDN list entry 47227, vessel, RUSSIA-EO14024
Matched on the primary name
Sensus
- name "LLC SONIS" matched the primary name "Sensus" at 0.875: sonis~sensus (skeleton, credit 0.9)
- United Sons0.755 review
SDN list entry 51078, entity, SDGT
Matched on the primary name
United Sons
- name "LLC SONIS" matched the primary name "United Sons" at 0.755: sonis~sons (skeleton, credit 0.9); listed tokens not in query: united
- Talib and Sons PTY LTD0.753 review
SDN list entry 30123, entity, SDGT
Matched on the primary name
Talib and Sons PTY LTD
- name "LLC SONIS" matched the primary name "Talib and Sons PTY LTD" at 0.753: sonis~sons (skeleton, credit 0.9); listed tokens not in query: talib
Matcher m1.n1. Screened 2026-10-09 20:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.