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 Rassvet”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match21 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | Potential match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- Limited Liability Company Rassvet1.000 likely
SDN list entry 46052, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Rassvet
- name "Limited Liability Company Rassvet" matched the primary name "Limited Liability Company Rassvet" at 1: rassvet
- RASSVET, OAO1.000 likely
Consolidated (non-SDN) list entry 20640, entity, UKRAINE-EO13662
Matched on the primary name
RASSVET, OAO
- name "Limited Liability Company Rassvet" matched the primary name "RASSVET, OAO" at 1: rassvet
- JSC FAB Rassvet0.826 review
SDN list entry 50989, entity, RUSSIA-EO14024
Matched on the primary name
JSC FAB Rassvet
- name "Limited Liability Company Rassvet" matched the primary name "JSC FAB Rassvet" at 0.826: rassvet; listed tokens not in query: fab
Matcher m1.n1. Screened 2026-10-10 14:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.