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 EMT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match129 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Limited Liability Company EMT1.000 likely
SDN list entry 50888, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company EMT
- name "Limited Liability Company EMT" matched the primary name "Limited Liability Company EMT" at 1: emt
- LLC EvroMikroTekh0.850 review
SDN list entry 41983, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias)
EMT OOO
- name "Limited Liability Company EMT" matched the A.K.A. weak alias "EMT OOO" at 1: emt
- -0.15 OFAC flags "EMT OOO" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 08:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.