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
3 listed parties scored at or above 0.75 against “NEW FINANCIAL TECHNOLOGIES OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match222 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | Potential match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- NEW FINANCIAL TECHNOLOGIES OOO1.000 likely
Consolidated (non-SDN) list entry 20301, entity, UKRAINE-EO13662
Matched on the primary name
NEW FINANCIAL TECHNOLOGIES OOO
- name "NEW FINANCIAL TECHNOLOGIES OOO" matched the primary name "NEW FINANCIAL TECHNOLOGIES OOO" at 1: new, financial, technologies
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIES0.776 review
SDN list entry 46054, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
- name "NEW FINANCIAL TECHNOLOGIES OOO" matched the primary name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" at 0.776: new, technologies; not found in listed name: financial
- New Technologies0.776 review
SDN list entry 50996, entity, RUSSIA-EO14024
Matched on the primary name
New Technologies
- name "NEW FINANCIAL TECHNOLOGIES OOO" matched the primary name "New Technologies" at 0.776: new, technologies; not found in listed name: financial
Matcher m1.n1. Screened 2026-10-10 11:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.