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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

13 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listPotential match90 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS1.000 likely

    SDN list entry 50126, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, evrazkholding, finans
  2. NOVATEK SEVERO-ZAPAD, OOO0.841 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: novatek, severo, zapad
  3. Limited Liability Company Active Business Consult0.840 review

    SDN list entry 18748, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: aktivbizneskollekshn
  4. Limited Liability Company Active Business Consult0.840 review

    Consolidated (non-SDN) list entry 18748, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: aktivbizneskollekshn
  5. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY0.837 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 EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: avia, grupp, terminal
  6. Kompaniya Gaz-Alyans, OOO0.837 review

    SDN list entry 23576, entity, UKRAINE-EO13660

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: kompaniya, gaz, alyans
  7. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.837 review

    SDN list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: korus, konsalting, sng
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.837 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: norilsknikelremont
  9. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.837 review

    Consolidated (non-SDN) list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: evrazkholding, finans; listed tokens not in query: korus, konsalting, sng
  10. M Finans0.827 review

    SDN list entry 29868, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu, finans; not found in listed name: evrazkholding; listed tokens not in query: m
  11. TRANSNEFT FINANS, OOO0.825 review

    Consolidated (non-SDN) list entry 22383, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu, finans; not found in listed name: evrazkholding; listed tokens not in query: transneft
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING0.757 review

    SDN list entry 45855, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu, evrazkholding~kholding (jaro-winkler, credit 0.507); not found in listed name: finans; listed tokens not in query: fam
  13. Investitsionnaya Kompaniya MMK-Finans0.756 review

    SDN list entry 38016, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu, finans; not found in listed name: evrazkholding; listed tokens not in query: investitsionnaya, kompaniya, mmk

Matcher m1.n1. Screened 2026-10-10 02:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.