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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

20 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listPotential match93 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG1.000 likely

    SDN list entry 45866, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, khaitian, sng
  2. Kholtsvud OOO0.858 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: kholtsvud
  3. Tekhnosoft OOO0.856 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: tekhnosoft
  4. TEKHNOLOGIYA, OOO0.856 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: tekhnologiya
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.855 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: viktoriya
  6. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.855 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: medstandart
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.854 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: filakskom
  8. MULTICARTA0.854 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 KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: multikarta
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.853 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: tekhnokratiya
  10. OOO INZHINIRING.RF0.852 review

    SDN list entry 36596, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: inzhiniringrf
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.850 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: rusavtomatika
  12. LIMITED LIABILITY COMPANY SPETSTEKHNIKA0.849 review

    SDN list entry 52664, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: khaitian, sng; listed tokens not in query: spetstekhnika
  13. 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 KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: lazurnaya
  14. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.844 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: rusmedtorg
  15. O-SI-ES-TSENTR, OOO0.844 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 KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: o, si, es, tsentr
  16. MTSENSKPROKAT0.843 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: khaitian, sng; listed tokens not in query: mtsenskprokat
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.843 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: khaitian, sng; listed tokens not in query: omnitreid
  18. LIMITED LIABILITY COMPANY SHAKHTA N 120.840 review

    SDN list entry 50330, entity, RUSSIA-EO14024

    Matched on the primary name Общество C Ограниченной Ответственностью Шахта N 12

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" matched the primary name "Общество C Ограниченной Ответственностью Шахта N 12" (Cyrillic script) at 0.84: obshchestvo, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9), s~shakhta (initial, credit 0.6); not found in listed name: khaitian, sng; listed tokens not in query: c, n, 12
  19. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.793 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 KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu, sng; not found in listed name: khaitian; listed tokens not in query: korus, konsalting
  20. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.793 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 KHAITIAN SNG" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu, sng; not found in listed name: khaitian; listed tokens not in query: korus, konsalting

Matcher m1.n1. Screened 2026-10-10 02:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.