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 USM Telecom”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- Limited Liability Company USM Telecom1.000 likely
SDN list entry 42031, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company USM Telecom
- name "Limited Liability Company USM Telecom" matched the primary name "Limited Liability Company USM Telecom" at 1: usm, telecom
- S M S Telecom FZCO0.840 review
SDN list entry 50303, entity, RUSSIA-EO14024
Matched on the primary name
S M S Telecom FZCO
- name "Limited Liability Company USM Telecom" matched the primary name "S M S Telecom FZCO" at 0.84: telecom; not found in listed name: usm; listed tokens not in query: s, m, s
Matcher m1.n1. Screened 2026-10-10 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.