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

11 listed parties scored at or above 0.75 against “OAO NOVATEK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:00 UTC
Consolidated (non-SDN) listPotential match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:00 UTC

Candidates to review

  1. OAO NOVATEK1.000 likely

    Consolidated (non-SDN) list entry 17064, entity, UKRAINE-EO13662

    Matched on the primary name OAO NOVATEK

    • name "OAO NOVATEK" matched the primary name "OAO NOVATEK" at 1: novatek
  2. NOVATEK-PERM, OOO0.839 review

    Consolidated (non-SDN) list entry 20681, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-PERM, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-PERM, OOO" at 0.839: novatek; listed tokens not in query: perm
  3. NOVATEK-TRANSERVIS, OOO0.833 review

    Consolidated (non-SDN) list entry 20680, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-TRANSERVIS, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-TRANSERVIS, OOO" at 0.833: novatek; listed tokens not in query: transervis
  4. NOVATEK-TARKOSALENEFTEGAZ, OOO0.830 review

    Consolidated (non-SDN) list entry 20677, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-TARKOSALENEFTEGAZ, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-TARKOSALENEFTEGAZ, OOO" at 0.83: novatek; listed tokens not in query: tarkosaleneftegaz
  5. NOVATEK-YARSALENEFTEGAZ, OOO0.830 review

    Consolidated (non-SDN) list entry 20684, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-YARSALENEFTEGAZ, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-YARSALENEFTEGAZ, OOO" at 0.83: novatek; listed tokens not in query: yarsaleneftegaz
  6. NOVATEK SEVERO-ZAPAD, OOO0.782 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK SEVERO-ZAPAD, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK SEVERO-ZAPAD, OOO" at 0.782: novatek; listed tokens not in query: severo, zapad
  7. NOVATEK-PUROVSKI ZPK, OOO0.782 review

    Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-PUROVSKI ZPK, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-PUROVSKI ZPK, OOO" at 0.782: novatek; listed tokens not in query: purovski, zpk
  8. NOVATEK-CHELYABINSK, OOO0.778 review

    Consolidated (non-SDN) list entry 20683, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-CHELYABINSK, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-CHELYABINSK, OOO" at 0.778: novatek; listed tokens not in query: chelyabinsk
  9. NOVATEK-KOSTROMA, OOO0.774 review

    Consolidated (non-SDN) list entry 20685, entity, UKRAINE-EO13662

    Matched on the primary name NOVATEK-KOSTROMA, OOO

    • name "OAO NOVATEK" matched the primary name "NOVATEK-KOSTROMA, OOO" at 0.774: novatek; listed tokens not in query: kostroma
  10. LIMITED LIABILITY COMPANY NOVATEK MURMANSK0.765 review

    SDN list entry 47938, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NOVATEK MURMANSK

    • name "OAO NOVATEK" matched the primary name "LIMITED LIABILITY COMPANY NOVATEK MURMANSK" at 0.765: novatek; listed tokens not in query: murmansk
  11. Novatek-UST-LUGA, OOO0.759 review

    Consolidated (non-SDN) list entry 20675, entity, UKRAINE-EO13662

    Matched on the primary name Novatek-UST-LUGA, OOO

    • name "OAO NOVATEK" matched the primary name "Novatek-UST-LUGA, OOO" at 0.759: novatek; listed tokens not in query: ust, luga

Matcher m1.n1. Screened 2026-10-10 13:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.