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

6 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listPotential match89 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL1.000 likely

    SDN list entry 47430, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, ambrella, indastrial
  2. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY0.847 review

    SDN list entry 19038, entity, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ambrella, indastrial; listed tokens not in query: avia, grupp, terminal
  3. Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka0.843 review

    SDN list entry 47469, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ambrella, indastrial; listed tokens not in query: metalloobrabotka
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.843 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ambrella, indastrial; listed tokens not in query: norilsknikelremont
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz0.840 review

    SDN list entry 49267, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ambrella, indastrial; listed tokens not in query: elyuentlaboratoriz
  6. GAZPROM TRANSGAZ UFA, OOO0.839 review

    Consolidated (non-SDN) list entry 19683, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ambrella, indastrial; listed tokens not in query: gazprom, transgaz, ufa

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.