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
3 listed parties scored at or above 0.75 against “Limited Liability Company Mint”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match60 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Limited Liability Company Mint1.000 likely
SDN list entry 50317, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Mint
- name "Limited Liability Company Mint" matched the primary name "Limited Liability Company Mint" at 1: mint
- LLC Minatekh0.857 review
SDN list entry 41982, entity, RUSSIA-EO14024
Matched on A.K.A.
Minateh
- name "Limited Liability Company Mint" matched the A.K.A. strong alias "Minateh" at 0.857: mint~minateh (phonetic, credit 0.85)
- Ministry of Interior of Cuba0.768 review
SDN list entry 30976, entity, GLOMAG, CUBA-EO14404
Matched on A.K.A. (weak alias)
MININT
- name "Limited Liability Company Mint" matched the A.K.A. weak alias "MININT" at 0.903: mint~minint (skeleton, credit 0.9)
- -0.14 OFAC flags "MININT" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 05:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.