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 Bonum Capital”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match93 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- Limited Liability Company Bonum Capital1.000 likely
SDN list entry 38053, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Bonum Capital
- name "Limited Liability Company Bonum Capital" matched the primary name "Limited Liability Company Bonum Capital" at 1: bonum, capital
- Bonum Capital Cyprus Ltd0.890 review
SDN list entry 38055, entity, RUSSIA-EO14024
Matched on the primary name
Bonum Capital Cyprus Ltd
- name "Limited Liability Company Bonum Capital" matched the primary name "Bonum Capital Cyprus Ltd" at 0.89: bonum, capital; listed tokens not in query: cyprus
- Bonum Capital Investors Corp0.888 review
SDN list entry 38054, entity, RUSSIA-EO14024
Matched on the primary name
Bonum Capital Investors Corp
- name "Limited Liability Company Bonum Capital" matched the primary name "Bonum Capital Investors Corp" at 0.888: bonum, capital; listed tokens not in query: investors
Matcher m1.n1. Screened 2026-10-10 00:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.