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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match8 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. Joint Stock Company Keramax1.000 likely

    SDN list entry 52535, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Керамакс

    • name "Limited Liability Company Keramaks" matched the primary name "Акционерное Общество Керамакс" (Cyrillic script) at 1: keramaks
  2. Limited Liability Company Keramaks1.000 likely

    SDN list entry 52544, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Keramaks

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Keramaks" at 1: keramaks
  3. Limited Liability Company Keramaks Lizing0.837 review

    SDN list entry 52557, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Keramaks Lizing

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Keramaks Lizing" at 0.837: keramaks; listed tokens not in query: lizing
  4. Limited Liability Company Keramaks Verkhnyaya Salda0.781 review

    SDN list entry 52549, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Keramaks Verkhnyaya Salda

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Keramaks Verkhnyaya Salda" at 0.781: keramaks; listed tokens not in query: verkhnyaya, salda
  5. Limited Liability Company Keramaks Metallurgicheskiye Materialy0.778 review

    SDN list entry 52554, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Keramaks Metallurgicheskiye Materialy

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Keramaks Metallurgicheskiye Materialy" at 0.778: keramaks; listed tokens not in query: metallurgicheskiye, materialy
  6. Limited Liability Company Torgovyy Dom Keramaks0.755 review

    SDN list entry 52552, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Torgovyy Dom Keramaks

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Torgovyy Dom Keramaks" at 0.755: keramaks; listed tokens not in query: torgovyy, dom
  7. Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya0.752 review

    SDN list entry 52547, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya

    • name "Limited Liability Company Keramaks" matched the primary name "Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya" at 0.752: keramaks; listed tokens not in query: professionalnye, svarochnye, resheniya

Matcher m1.n1. Screened 2026-10-10 07:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.