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 Tsifra”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Limited Liability Company Tsifra1.000 likely
SDN list entry 49941, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Tsifra
- name "Limited Liability Company Tsifra" matched the primary name "Limited Liability Company Tsifra" at 1: tsifra
- SIFRA0.810 review
SDN list entry 58311, vessel, IRAN-EO13902
Matched on the primary name
SIFRA
- name "Limited Liability Company Tsifra" matched the primary name "SIFRA" at 0.81: tsifra~sifra (jaro-winkler, credit 0.786)
Matcher m1.n1. Screened 2026-10-09 21:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.