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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

15 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:15 UTC
Consolidated (non-SDN) listPotential match91 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL1.000 likely

    SDN list entry 47258, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, guard, kapital
  2. MULTICARTA0.866 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 GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: multikarta
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.861 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: rusavtomatika
  4. 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 GUARD KAPITAL" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: rusmedtorg
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.849 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: tekhnokratiya
  6. TEKHNOLOGIYA, OOO0.848 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: tekhnologiya
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.848 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: medstandart
  8. Novatek-UST-LUGA, OOO0.847 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 GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: novatek, ust, luga
  9. GAZPROM TRANSGAZ YUGORSK, OOO0.844 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 GUARD KAPITAL" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: tyumentransgaz
  10. MTSENSKPROKAT0.840 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: guard, kapital; listed tokens not in query: mtsenskprokat
  11. GAZPROM KAPITAL, OOO0.835 review

    Consolidated (non-SDN) list entry 19675, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'" at 0.835: obshchestvo, s, ogranichennoi, otvetstvennostyu, kapital; not found in listed name: guard; listed tokens not in query: gazprom
  12. Trans Kapital Limited Liability Company0.830 review

    SDN list entry 48990, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL" at 0.83: obshchestvo, s, ogranichennoi, otvetstvennostyu, kapital; not found in listed name: guard; listed tokens not in query: trans
  13. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.828 review

    SDN list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu, kapital; not found in listed name: guard; listed tokens not in query: sberbank
  14. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.828 review

    Consolidated (non-SDN) list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu, kapital; not found in listed name: guard; listed tokens not in query: sberbank
  15. VTB INSURANCE LIMITED0.826 review

    Consolidated (non-SDN) list entry 18732, entity, UKRAINE-EO13662

    Matched on F.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu, kapital; not found in listed name: guard; listed tokens not in query: strakhovoi

Matcher m1.n1. Screened 2026-10-10 11:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.