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 “LUKOIL OAO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match11 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. LUKOIL OAO1.000 likely

    SDN list entry 17248, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LUKOIL OAO

    • name "LUKOIL OAO" matched the primary name "LUKOIL OAO" at 1: lukoil
  2. LUKOIL OAO1.000 likely

    Consolidated (non-SDN) list entry 17248, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LUKOIL OAO

    • name "LUKOIL OAO" matched the primary name "LUKOIL OAO" at 1: lukoil
  3. LIMITED LIABILITY COMPANY LUKOIL PERM0.838 review

    SDN list entry 53647, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY LUKOIL PERM

    • name "LUKOIL OAO" matched the primary name "LIMITED LIABILITY COMPANY LUKOIL PERM" at 0.838: lukoil; listed tokens not in query: perm
  4. LUKOIL KALININGRADMORNEFT0.819 review

    SDN list entry 53649, entity, RUSSIA-EO14024

    Matched on A.K.A. Lukoil KMN

    • name "LUKOIL OAO" matched the A.K.A. strong alias "Lukoil KMN" at 0.819: lukoil; listed tokens not in query: kmn
  5. LUKOIL AIK A LIMITED LIABILITY COMPANY0.810 review

    SDN list entry 53648, entity, RUSSIA-EO14024

    Matched on A.K.A. Lukoil AIK

    • name "LUKOIL OAO" matched the A.K.A. strong alias "Lukoil AIK" at 0.81: lukoil; listed tokens not in query: aik
  6. LUKOIL WEST SIBERIA LIMITED0.781 review

    SDN list entry 53650, entity, RUSSIA-EO14024

    Matched on the primary name LUKOIL WEST SIBERIA LIMITED

    • name "LUKOIL OAO" matched the primary name "LUKOIL WEST SIBERIA LIMITED" at 0.781: lukoil; listed tokens not in query: west, siberia

Matcher m1.n1. Screened 2026-10-10 02:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.