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
4 listed parties scored at or above 0.75 against “LOTUS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- LOTUS1.000 likely
SDN list entry 51878, vessel, SDGT
Matched on the primary name
LOTUS
- name "LOTUS" matched the primary name "LOTUS" at 1: lotus
- Elizarev Anton Olegovich0.850 review
SDN list entry 47770, individual, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
Lotus
- name "LOTUS" matched the A.K.A. weak alias "Lotus" at 1: lotus
- -0.15 OFAC flags "Lotus" as a weak alias; weak aliases score x0.85
- PEARL LOTUS LIMITED LIABILITY COMPANY0.835 review
SDN list entry 50451, entity, RUSSIA-EO14024
Matched on the primary name
PEARL LOTUS LIMITED LIABILITY COMPANY
- name "LOTUS" matched the primary name "PEARL LOTUS LIMITED LIABILITY COMPANY" at 0.835: lotus; listed tokens not in query: pearl
- LOTUS UNIVERSAL LLC0.831 review
SDN list entry 57084, entity, SDGT
Matched on the primary name
LOTUS UNIVERSAL LLC
- name "LOTUS" matched the primary name "LOTUS UNIVERSAL LLC" at 0.831: lotus; listed tokens not in query: universal
Matcher m1.n1. Screened 2026-10-09 14:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.