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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

26 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 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 FAKTOR TS1.000 likely

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, faktor, ts
  2. TSK Vektor, ooo0.886 review

    SDN list entry 46441, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.886: obshchestvo, s, ogranichennoi, otvetstvennostyu, faktor~vektor (phonetic, credit 0.85), ts~tsk (jaro-winkler, credit 0.556)
  3. Rafort Limited Liability Company0.879 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.879: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: rafort
  4. AUCTION LIMITED LIABILITY COMPANY0.874 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 FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: auktsion
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.874 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: markus
  6. ALBATROS OOO0.874 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: albatros
  7. AUCTION LIMITED LIABILITY COMPANY0.874 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 FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: auktsion
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.871 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: filakskom
  9. 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 FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: proekt
  10. Tekhnosoft OOO0.869 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: tekhnosoft
  11. LIMITED LIABILITY COMPANY STRELOI0.868 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: streloi
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.867 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: manometr
  13. 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 FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: belkanto
  14. MULTICARTA0.867 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 FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: multikarta
  15. Optima, OOO0.866 review

    SDN list entry 26673, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: optima
  16. Taiber OOO0.866 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: taiber
  17. GAZPROM FLOT, OOO0.866 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 FAKTOR TS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: gazflot
  18. YARGEO, OOO0.866 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 FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: yargeo
  19. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.865 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: fertoing
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.865 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: viktoriya
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.864 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: stirer
  22. Profinet Pte. Ltd.0.863 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: profinet
  23. Kholtsvud OOO0.863 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: kholtsvud
  24. OOO KHARTIYA0.863 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: khartiya
  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 FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: faktor, ts; listed tokens not in query: lazurnaya
  26. VTB FACTORING LTD0.808 review

    Consolidated (non-SDN) list entry 18733, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu, faktor~faktoring (jaro-winkler, credit 0.744); not found in listed name: ts; listed tokens not in query: vtb

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.