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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

24 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO1.000 likely

    SDN list entry 47333, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, alfa, energo
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.871 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: fertoing
  3. ALBATROS OOO0.871 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: albatros
  4. Aviakompaniya Belkanto LLC0.867 review

    SDN list entry 50221, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: belkanto
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.864 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: manometr
  6. Profinet Pte. Ltd.0.862 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: profinet
  7. LAZURNAYA, OOO0.860 review

    Consolidated (non-SDN) list entry 19685, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: lazurnaya
  8. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.858 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: alfa, energo; listed tokens not in query: reinolds
  9. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.858 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: progress
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.857 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: validata
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.857 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: filakskom
  12. TEKHNOLOGIYA, OOO0.856 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: tekhnologiya
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.856 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: medstandart
  14. O-SI-ES-TSENTR, OOO0.854 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 OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: o, si, es, tsentr
  15. AUCTION LIMITED LIABILITY COMPANY0.853 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: auktsion
  16. OOO KHARTIYA0.853 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: khartiya
  17. AUCTION LIMITED LIABILITY COMPANY0.853 review

    Consolidated (non-SDN) list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: auktsion
  18. Tekhnosoft OOO0.850 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: tekhnosoft
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.850 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: viktoriya
  20. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.850 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: rusmedtorg
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.850 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: alfa, energo; listed tokens not in query: omnitreid
  22. MULTICARTA0.850 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: multikarta
  23. Kholtsvud OOO0.842 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alfa, energo; listed tokens not in query: kholtsvud
  24. GAZPROM ENERGO, OOO0.831 review

    Consolidated (non-SDN) list entry 19543, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'" at 0.831: obshchestvo, s, ogranichennoi, otvetstvennostyu, energo; not found in listed name: alfa; listed tokens not in query: gazprom

Matcher m1.n1. Screened 2026-10-09 21:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.