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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

16 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS1.000 likely

    SDN list entry 52593, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, rokem, servis
  2. O-SI-ES-TSENTR, OOO0.856 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: o, si, es, tsentr
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.855 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: rokem, servis; listed tokens not in query: omnitreid
  4. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.854 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: rusmedtorg
  5. LIMITED LIABILITY COMPANY SPETSTEKHNIKA0.854 review

    SDN list entry 52664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: rokem, servis; listed tokens not in query: spetstekhnika
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.853 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: viktoriya
  7. Kholtsvud OOO0.847 review

    SDN list entry 34670, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: kholtsvud
  8. MTSENSKPROKAT0.846 review

    SDN list entry 40872, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: mtsenskprokat
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.846 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: rusavtomatika
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.846 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: filakskom
  11. Tekhnosoft OOO0.844 review

    SDN list entry 34679, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: tekhnosoft
  12. MULTICARTA0.839 review

    Consolidated (non-SDN) list entry 18738, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: multikarta
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.838 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: rokem, servis; listed tokens not in query: medstandart
  14. Limited Liability Company Lab Service0.831 review

    SDN list entry 48833, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis" at 0.831: obshchestvo, s, ogranichennoi, otvetstvennostiu, servis; not found in listed name: rokem; listed tokens not in query: lab
  15. Sea River Service Limited Liability Company0.795 review

    SDN list entry 50592, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostiu, servis; not found in listed name: rokem; listed tokens not in query: more, reka
  16. Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis0.758 review

    SDN list entry 48835, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostiu, servis; not found in listed name: rokem; listed tokens not in query: tekhnologicheskie, sistemy, i

Matcher m1.n1. Screened 2026-10-09 22:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.