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
4 listed parties scored at or above 0.75 against “Limited Liability Company Rudniy”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match35 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Limited Liability Company Rudniy1.000 likely
SDN list entry 41058, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Rudniy
- name "Limited Liability Company Rudniy" matched the primary name "Limited Liability Company Rudniy" at 1: rudniy
- GOODREACH0.880 review
SDN list entry 25358, vessel, IRAN, NPWMD, IFSR
Matched on F.K.A.
RADIN
- name "Limited Liability Company Rudniy" matched the F.K.A. strong alias "RADIN" at 0.88: rudniy~radin (skeleton, credit 0.9)
- Redin Exchange0.880 review
SDN list entry 27123, entity, SDGT
Matched on A.K.A.
Redin Company
- name "Limited Liability Company Rudniy" matched the A.K.A. strong alias "Redin Company" at 0.88: rudniy~redin (skeleton, credit 0.9)
- Ariadne0.858 review
SDN list entry 51565, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Ariadne
- name "Limited Liability Company Rudniy" matched the primary name "Ariadne" at 0.858: rudniy~ariadne (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 14:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.