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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:45 UTC
Consolidated (non-SDN) listPotential match88 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:45 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING1.000 likely

    SDN list entry 45855, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, fam, kholding
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.868 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: filakskom
  3. Kholtsvud OOO0.865 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: kholtsvud
  4. TEKHNOLOGIYA, OOO0.865 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: tekhnologiya
  5. Tekhnosoft OOO0.854 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: tekhnosoft
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.854 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: viktoriya
  7. MULTICARTA0.852 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 KHOLDING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: multikarta
  8. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.851 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: rusmedtorg
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.850 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: tekhnokratiya
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.848 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: fam, kholding; listed tokens not in query: omnitreid
  11. MTSENSKPROKAT0.847 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: mtsenskprokat
  12. LAZURNAYA, OOO0.847 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 KHOLDING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: lazurnaya
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.846 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: medstandart
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.845 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: rusavtomatika
  15. O-SI-ES-TSENTR, OOO0.845 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 FAM KHOLDING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: o, si, es, tsentr
  16. OOO INZHINIRING.RF0.843 review

    SDN list entry 36596, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fam, kholding; listed tokens not in query: inzhiniringrf
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.841 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu, fam; not found in listed name: kholding; listed tokens not in query: grupp
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS0.838 review

    SDN list entry 45859, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu, fam; not found in listed name: kholding; listed tokens not in query: robotiks
  19. LIMITED LIABILITY COMPANY SPETSTEKHNIKA0.838 review

    SDN list entry 52664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: fam, kholding; listed tokens not in query: spetstekhnika
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING0.758 review

    SDN list entry 40200, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu, kholding; not found in listed name: fam; listed tokens not in query: vtb, syryevye, tovary
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS0.757 review

    SDN list entry 50126, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu, kholding~evrazkholding (jaro-winkler, credit 0.507); not found in listed name: fam; listed tokens not in query: finans
  22. URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY0.755 review

    SDN list entry 42736, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu, kholding; not found in listed name: fam; listed tokens not in query: uralmash, neftegazovoe, oborudovanie

Matcher m1.n1. Screened 2026-10-10 09:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.