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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match43 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:45 UTC

Candidates to review

  1. Limited Liability Company Eliars1.000 likely

    SDN list entry 48496, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Eliars

    • name "Limited Liability Company Eliars" matched the primary name "Limited Liability Company Eliars" at 1: eliars
  2. Larosa0.882 review

    SDN list entry 44457, entity, SDGT

    Matched on the primary name Larosa

    • name "Limited Liability Company Eliars" matched the primary name "Larosa" at 0.882: eliars~larosa (skeleton, credit 0.9)
  3. LIMITED LIABILITY COMPANY ALLRUS0.865 review

    SDN list entry 47496, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY ALLRUS

    • name "Limited Liability Company Eliars" matched the primary name "LIMITED LIABILITY COMPANY ALLRUS" at 0.865: eliars~allrus (skeleton, credit 0.9)
  4. PUBLIC JOINT STOCK COMPANY ALROSA0.863 review

    SDN list entry 34644, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY ALROSA

    • name "Limited Liability Company Eliars" matched the primary name "PUBLIC JOINT STOCK COMPANY ALROSA" at 0.863: eliars~alrosa (skeleton, credit 0.9)
  5. AKLI Mohamed Amine0.753 review

    SDN list entry 7827, individual, SDGT

    Matched on A.K.A. (weak alias) Elias

    • name "Limited Liability Company Eliars" matched the A.K.A. weak alias "Elias" at 0.886: eliars~elias (jaro-winkler, credit 0.872)
    • -0.13 OFAC flags "Elias" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 14:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.