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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

20 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR1.000 likely

    SDN list entry 40214, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, dolgovoi, tsentr
  2. OBORONLOGISTIKA OOO0.857 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: oboronlogistika
  3. Megastroyinvest Ltd0.857 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: megastroiinvest
  4. TEKHNOLOGIYA, OOO0.854 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: tekhnologiya
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA0.853 review

    SDN list entry 50161, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: vostokgeologiya
  6. Novatek-UST-LUGA, OOO0.853 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 OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: novatek, ust, luga
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.848 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: rusavtomatika
  8. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.847 review

    SDN list entry 50278, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dolgovoi, tsentr; listed tokens not in query: volga, dnepr, moskva
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.846 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: tekhnokratiya
  10. OOO Ruchservomotor0.846 review

    SDN list entry 50186, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: rukhservomotor
  11. GAZPROM RUSSKAYA, OOO0.845 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: kovyktneftegaz
  12. MTSENSKPROKAT0.844 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: mtsenskprokat
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka0.842 review

    SDN list entry 47469, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: metalloobrabotka
  14. GAZPROM TRANSGAZ YUGORSK, OOO0.841 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: tyumentransgaz
  15. Chelnyvodokanal OOO0.838 review

    SDN list entry 37764, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dolgovoi, tsentr; listed tokens not in query: chelnyvodokanal
  16. Military Engineering Centre Limited Liability Company0.775 review

    SDN list entry 50242, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr" at 0.775: obshchestvo, s, ogranichennoi, tsentr, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dolgovoi; listed tokens not in query: voenno, inzhenernyi
  17. O-SI-ES-TSENTR, OOO0.769 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 DOLGOVOI TSENTR" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu, tsentr; not found in listed name: dolgovoi; listed tokens not in query: o, si, es
  18. GAZPROM TSENTRREMONT, OOO0.768 review

    Consolidated (non-SDN) list entry 19641, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'" at 0.768: obshchestvo, s, ogranichennoi, otvetstvennostyu, tsentr~tsentrremont (jaro-winkler, credit 0.615); not found in listed name: dolgovoi; listed tokens not in query: gazprom
  19. TSMRBANK, OOO0.755 review

    SDN list entry 22488, entity, UKRAINE-EO13660, DPRK3, RUSSIA-EO14024

    Matched on A.K.A. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu, tsentr; not found in listed name: dolgovoi; listed tokens not in query: bank, mezhdunarodnykh, raschetov
  20. LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER0.753 review

    SDN list entry 44089, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumenski Neftyanoi Nauchny Tsentr

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumenski Neftyanoi Nauchny Tsentr" at 0.753: obshchestvo, s, ogranichennoi, otvetstvennostyu, tsentr; not found in listed name: dolgovoi; listed tokens not in query: tyumenski, neftyanoi, nauchny

Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.