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 Mezhregionstroy RVS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Limited Liability Company Mezhregionstroy RVS1.000 likely
SDN list entry 50390, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Mezhregionstroy RVS
- name "Limited Liability Company Mezhregionstroy RVS" matched the primary name "Limited Liability Company Mezhregionstroy RVS" at 1: mezhregionstroy, rvs
SDN list entry 50405, entity, RUSSIA-EO14024
Matched on the primary name
Общество С Ограниченной Ответственностью Межрегионгазстрой
- name "Limited Liability Company Mezhregionstroy RVS" matched the primary name "Общество С Ограниченной Ответственностью Межрегионгазстрой" (Cyrillic script) at 0.84: mezhregionstroy~mezhregiongazstroy (jaro-winkler, credit 0.872); not found in listed name: rvs
Matcher m1.n1. Screened 2026-10-09 19:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.