VerifySanctions

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 “NEWAY TECHNOLOGIES LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. SDN list entry 45975, entity, RUSSIA-EO14024

    Matched on the primary name NEWAY TECHNOLOGIES LIMITED

    • name "NEWAY TECHNOLOGIES LIMITED" matched the primary name "NEWAY TECHNOLOGIES LIMITED" at 1: neway, technologies
  2. SDN list entry 46054, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NEW TECHNOLOGIES

    • name "NEWAY TECHNOLOGIES LIMITED" matched the primary name "LIMITED LIABILITY COMPANY NEW TECHNOLOGIES" at 0.798: technologies, neway~new (jaro-winkler, credit 0.533)
  3. New Technologies0.798 review

    SDN list entry 50996, entity, RUSSIA-EO14024

    Matched on the primary name New Technologies

    • name "NEWAY TECHNOLOGIES LIMITED" matched the primary name "New Technologies" at 0.798: technologies, neway~new (jaro-winkler, credit 0.533)

Matcher m1.n1. Screened 2026-10-09 22:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.