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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

13 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:00 UTC
Consolidated (non-SDN) listPotential match89 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:00 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST1.000 likely

    SDN list entry 49514, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, avializing, invest
  2. Novatek-UST-LUGA, OOO0.842 review

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

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing, invest; listed tokens not in query: novatek, ust, luga
  3. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.841 review

    SDN list entry 50278, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: avializing, invest; listed tokens not in query: volga, dnepr, moskva
  4. GAZPROM TRANSGAZ YUGORSK, OOO0.839 review

    Consolidated (non-SDN) list entry 19469, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing, invest; listed tokens not in query: tyumentransgaz
  5. PSB Avializing OOO0.829 review

    SDN list entry 34678, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Avializing" at 0.829: obshchestvo, s, ogranichennoi, avializing, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: invest; listed tokens not in query: psb
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.819 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.819: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: ap
  7. GAZPROM INVEST, OOO0.812 review

    SDN list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.812: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: gazprom
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST0.812 review

    SDN list entry 46088, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" at 0.812: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: signal
  9. GAZPROM INVEST, OOO0.812 review

    Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.812: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: gazprom
  10. Treid-Invest, OOO0.808 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.808: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: treid
  11. Tabak Invest LLC0.808 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.808: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: tabak
  12. Limited Liability Company TKKH-Invest0.807 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.807: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: avializing; listed tokens not in query: tkkh
  13. Solar-Invest LLC0.800 review

    SDN list entry 37087, entity, RUSSIA-EO14024, CYBER2

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest" at 0.8: obshchestvo, s, ogranichennoi, invest, otvetstvennostiu~otvetstennostyu (jaro-winkler, credit 0.853); not found in listed name: avializing; listed tokens not in query: solar

Matcher m1.n1. Screened 2026-10-10 14:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.