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 Interregiongasconstruction”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
SDN list entry 50405, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Interregiongasconstruction
- name "Limited Liability Company Interregiongasconstruction" matched the primary name "Limited Liability Company Interregiongasconstruction" at 1: interregiongasconstruction
- Limited Liability Company Mezhregionstroy0.861 review
SDN list entry 50377, entity, RUSSIA-EO14024
Matched on A.K.A.
Limited Liability Company Interregionconstruction
- name "Limited Liability Company Interregiongasconstruction" matched the A.K.A. strong alias "Limited Liability Company Interregionconstruction" at 0.861: interregiongasconstruction~interregionconstruction (jaro-winkler, credit 0.844)
Matcher m1.n1. Screened 2026-10-10 12:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.