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
3 listed parties scored at or above 0.75 against “Limited Liability Company Aktiv R”. 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 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | Potential match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- Limited Liability Company Aktiv R1.000 likely
SDN list entry 40815, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Aktiv R
- name "Limited Liability Company Aktiv R" matched the primary name "Limited Liability Company Aktiv R" at 1: aktiv, r
- Joint Stock Company Aktiv0.870 review
SDN list entry 51427, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Aktiv
- name "Limited Liability Company Aktiv R" matched the primary name "Joint Stock Company Aktiv" at 0.87: aktiv; not found in listed name: r
- NEFT-AKTIV LLC0.826 review
Consolidated (non-SDN) list entry 18297, entity, UKRAINE-EO13662
Matched on A.K.A.
RN-AKTIV OOO
- name "Limited Liability Company Aktiv R" matched the A.K.A. strong alias "RN-AKTIV OOO" at 0.826: aktiv, r~rn (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 08:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.