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 “M Finans”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match39 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- M Finans1.000 likely
SDN list entry 29868, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Matched on the primary name
M Finans
- name "M Finans" matched the primary name "M Finans" at 1: m, finans
- Investitsionnaya Kompaniya MMK-Finans0.824 review
SDN list entry 38016, entity, RUSSIA-EO14024
Matched on A.K.A.
MMK-FINANS OOO
- name "M Finans" matched the A.K.A. strong alias "MMK-FINANS OOO" at 0.824: finans, m~mmk (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 14:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.