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

4 listed parties scored at or above 0.75 against “Larosa”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match19 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. Larosa1.000 likely

    SDN list entry 44457, entity, SDGT

    Matched on the primary name Larosa

    • name "Larosa" matched the primary name "Larosa" at 1: larosa
  2. PUBLIC JOINT STOCK COMPANY ALROSA0.907 likely

    SDN list entry 34644, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY ALROSA

    • name "Larosa" matched the primary name "PUBLIC JOINT STOCK COMPANY ALROSA" at 0.907: larosa~alrosa (skeleton, credit 0.9)
  3. Limited Liability Company Eliars0.882 review

    SDN list entry 48496, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Eliars

    • name "Larosa" matched the primary name "Limited Liability Company Eliars" at 0.882: larosa~eliars (skeleton, credit 0.9)
  4. LIMITED LIABILITY COMPANY ALLRUS0.869 review

    SDN list entry 47496, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY ALLRUS

    • name "Larosa" matched the primary name "LIMITED LIABILITY COMPANY ALLRUS" at 0.869: larosa~allrus (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 08:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.