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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

27 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listPotential match89 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST1.000 likely

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, ap, invest
  2. Profinet Pte. Ltd.0.878 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.878: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: profinet
  3. Grinex0.874 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: grineks
  4. Optima, OOO0.872 review

    SDN list entry 26673, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: optima
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT0.872 review

    SDN list entry 31414, entity, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: neobit
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.871 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: manometr
  7. AUCTION LIMITED LIABILITY COMPANY0.870 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 AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: auktsion
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.870 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: proekt
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.870 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: stirer
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS0.870 review

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: alyans
  11. Taiber OOO0.870 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: taiber
  12. AUCTION LIMITED LIABILITY COMPANY0.870 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 AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: auktsion
  13. LIMITED LIABILITY COMPANY STRELOI0.866 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: streloi
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.865 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: validata
  15. Aviakompaniya Belkanto LLC0.865 review

    SDN list entry 50221, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: belkanto
  16. S&D SOLUTIONS LIMITED LIABILITY COMPANY0.864 review

    SDN list entry 46523, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: esdies
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.864 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: signum
  18. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.863 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: fertoing
  19. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.863 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: markus
  20. MASHOIL LIMITED LIABILITY COMPANY0.863 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: mashoil
  21. Rafort Limited Liability Company0.863 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: rafort
  22. YARGEO, OOO0.863 review

    Consolidated (non-SDN) list entry 20687, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: yargeo
  23. GAZPROM FLOT, OOO0.859 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: gazflot
  24. MULTICARTA0.853 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 AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: multikarta
  25. LAZURNAYA, OOO0.853 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 AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: ap, invest; listed tokens not in query: lazurnaya
  26. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.843 review

    Consolidated (non-SDN) list entry 18780, entity, UKRAINE-EO13662

    Matched on the primary name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.843: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: ap, invest; listed tokens not in query: prominvest
  27. GAZPROM INVEST, OOO0.833 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 OTVETSTVENNOSTYU AP INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.833: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: ap; listed tokens not in query: gazprom

Matcher m1.n1. Screened 2026-10-10 02:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.