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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

25 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match111 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP1.000 likely

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, fam, grupp
  2. 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 FAM GRUPP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: markus
  3. 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: optima
  4. Rafort Limited Liability Company0.866 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: rafort
  5. 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: yargeo
  6. 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 FAM GRUPP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: signum
  7. PROMOIL LIMITED LIABILITY COMPANY0.863 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: promoil
  8. Taiber OOO0.863 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: taiber
  9. GAZPROM FLOT, OOO0.863 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 FAM GRUPP" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: gazflot
  10. OOO EKOGRUPP0.862 review

    SDN list entry 36576, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798), grupp~ekogrupp (jaro-winkler, credit 0.519); not found in listed name: fam
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.860 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: filakskom
  12. Profinet Pte. Ltd.0.859 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: profinet
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.859 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: fertoing
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.859 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: manometr
  15. LIMITED LIABILITY COMPANY BAZTUBE0.859 review

    SDN list entry 49419, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: baztyub
  16. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.859 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: progress
  17. Grinex0.859 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: grineks
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.858 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: proekt
  19. AUCTION LIMITED LIABILITY COMPANY0.856 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: auktsion
  20. OOO KHARTIYA0.856 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: khartiya
  21. ALBATROS OOO0.856 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: albatros
  22. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.856 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: rusmedtorg
  23. MULTICARTA0.856 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: multikarta
  24. AUCTION LIMITED LIABILITY COMPANY0.856 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: auktsion
  25. LAZURNAYA, OOO0.856 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 FAM GRUPP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, grupp; listed tokens not in query: lazurnaya

Matcher m1.n1. Screened 2026-10-09 21:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.