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 KB Rus”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- Limited Liability Company KB Rus1.000 likely
SDN list entry 49956, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company KB Rus
- name "Limited Liability Company KB Rus" matched the primary name "Limited Liability Company KB Rus" at 1: kb, rus
- KVT-RUS0.806 review
SDN list entry 30822, entity, CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024
Matched on A.K.A.
KBT-Rus
- name "Limited Liability Company KB Rus" matched the A.K.A. strong alias "KBT-Rus" at 0.806: rus, kb~kbt (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-10 02:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.