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

8 listed parties scored at or above 0.75 against “Limited Liability Company Angar”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match30 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:00 UTC

Candidates to review

  1. Limited Liability Company Angar1.000 likely

    SDN list entry 47943, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Angar

    • name "Limited Liability Company Angar" matched the primary name "Limited Liability Company Angar" at 1: angar
  2. Angara0.910 likely

    SDN list entry 37059, vessel, RUSSIA-EO14024

    Matched on the primary name Angara

    • name "Limited Liability Company Angar" matched the primary name "Angara" at 0.91: angar~angara (skeleton, credit 0.9)
  3. NEGAR0.895 review

    SDN list entry 25382, vessel, IRAN, NPWMD, IFSR

    Matched on the primary name NEGAR

    • name "Limited Liability Company Angar" matched the primary name "NEGAR" at 0.895: angar~negar (skeleton, credit 0.9)
  4. Limited Liability Company Angar 220.849 review

    SDN list entry 52205, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Angar 22

    • name "Limited Liability Company Angar" matched the primary name "Limited Liability Company Angar 22" at 0.849: angar; listed tokens not in query: 22
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.840 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on A.K.A. ANKOR OOO

    • name "Limited Liability Company Angar" matched the A.K.A. strong alias "ANKOR OOO" at 0.84: angar~ankor (phonetic, credit 0.85)
  6. SASCO Angara0.764 review

    SDN list entry 44245, vessel, RUSSIA-EO14024

    Matched on the primary name SASCO Angara

    • name "Limited Liability Company Angar" matched the primary name "SASCO Angara" at 0.764: angar~angara (skeleton, credit 0.9); listed tokens not in query: sasco
  7. Limited Liability Company Gazpromneft Angara0.759 review

    SDN list entry 51968, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Gazpromneft Angara

    • name "Limited Liability Company Angar" matched the primary name "Limited Liability Company Gazpromneft Angara" at 0.759: angar~angara (skeleton, credit 0.9); listed tokens not in query: gazpromneft
  8. GOMEZ ALVAREZ Sor Teresa0.750 review

    SDN list entry 8155, individual, SDNTK

    Matched on A.K.A. (weak alias) LA NEGRA

    • name "Limited Liability Company Angar" matched the A.K.A. weak alias "LA NEGRA" at 0.883: angar~negra (skeleton, credit 0.9)
    • -0.13 OFAC flags "LA NEGRA" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 13:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.