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 “Limited Liability Company Alfa-Invest”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match116 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:45 UTC |
Candidates to review
- Limited Liability Company Alfa-Invest1.000 likely
SDN list entry 37770, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Alfa-Invest
- name "Limited Liability Company Alfa-Invest" matched the primary name "Limited Liability Company Alfa-Invest" at 1: alfa, invest
- LLC A Invest0.818 review
SDN list entry 46053, entity, RUSSIA-EO14024
Matched on the primary name
LLC A Invest
- name "Limited Liability Company Alfa-Invest" matched the primary name "LLC A Invest" at 0.818: invest, alfa~a (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 15:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.