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 “Limited Liability Company Company Scan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match27 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- JOINT STOCK COMPANY SCAN1.000 likely
SDN list entry 45830, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY SCAN
- name "Limited Liability Company Company Scan" matched the primary name "JOINT STOCK COMPANY SCAN" at 1: scan
- JOINT STOCK COMPANY COMPANY SCAN1.000 likely
SDN list entry 45831, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY COMPANY SCAN
- name "Limited Liability Company Company Scan" matched the primary name "JOINT STOCK COMPANY COMPANY SCAN" at 1: scan
- Limited Liability Company Company Scan1.000 likely
SDN list entry 50014, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Company Scan
- name "Limited Liability Company Company Scan" matched the primary name "Limited Liability Company Company Scan" at 1: scan
- Joint Stock Company Ascon0.883 review
SDN list entry 45763, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Ascon
- name "Limited Liability Company Company Scan" matched the primary name "Joint Stock Company Ascon" at 0.883: scan~ascon (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 21:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.