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 Sinto”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match91 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- LLC Sinto1.000 likely
SDN list entry 50901, entity, RUSSIA-EO14024
Matched on the primary name
LLC Sinto
- name "LLC Sinto" matched the primary name "LLC Sinto" at 1: sinto
- STREAM0.875 review
SDN list entry 15087, vessel, IRAN
Matched on F.K.A.
SONATA
- name "LLC Sinto" matched the F.K.A. strong alias "SONATA" at 0.875: sinto~sonata (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 19:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.