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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match49 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:30 UTC

Candidates to review

  1. Limited Liability Company Globaltek1.000 likely

    SDN list entry 47778, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Globaltek

    • name "Limited Liability Company Globaltek" matched the primary name "Limited Liability Company Globaltek" at 1: globaltek
  2. Joint Stock Company Globatek Group0.924 likely

    SDN list entry 47360, entity, RUSSIA-EO14024

    Matched on A.K.A. AO Globatek

    • name "Limited Liability Company Globaltek" matched the A.K.A. strong alias "AO Globatek" at 0.924: globaltek~globatek (jaro-winkler, credit 0.915)
  3. GLOBAL PEAK0.844 review

    SDN list entry 53887, vessel, IRAN-EO13902

    Matched on the primary name GLOBAL PEAK

    • name "Limited Liability Company Globaltek" matched the primary name "GLOBAL PEAK" at 0.844: globaltek~global (jaro-winkler, credit 0.744); listed tokens not in query: peak
  4. Global Key Limited Liability Company0.837 review

    SDN list entry 48611, entity, RUSSIA-EO14024

    Matched on the primary name Global Key Limited Liability Company

    • name "Limited Liability Company Globaltek" matched the primary name "Global Key Limited Liability Company" at 0.837: globaltek~global (jaro-winkler, credit 0.744); listed tokens not in query: key

Matcher m1.n1. Screened 2026-10-10 01:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.