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 Tubor”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:00 UTC |
Candidates to review
- Limited Liability Company Tubor1.000 likely
SDN list entry 46576, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Tubor
- name "Limited Liability Company Tubor" matched the primary name "Limited Liability Company Tubor" at 1: tubor
- Taiber OOO0.875 review
SDN list entry 49535, entity, RUSSIA-EO14024
Matched on the primary name
Taiber OOO
- name "Limited Liability Company Tubor" matched the primary name "Taiber OOO" at 0.875: tubor~taiber (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 14:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.