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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

12 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listPotential match101 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI1.000 likely

    SDN list entry 46444, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, korporatsiya, aipi
  2. OBORONLOGISTIKA OOO0.848 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: oboronlogistika
  3. Ruzekspeditsiya LLC0.846 review

    SDN list entry 50201, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: ruzekspeditsiya
  4. NOVATEK-PUROVSKI ZPK, OOO0.844 review

    Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: novatek, purovski, zpk
  5. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY0.843 review

    SDN list entry 19038, entity, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: avia, grupp, terminal
  6. Kompaniya Gaz-Alyans, OOO0.843 review

    SDN list entry 23576, entity, UKRAINE-EO13660

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: kompaniya, gaz, alyans
  7. Vafa wholesale ltd0.843 review

    SDN list entry 50589, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: korporatsiya, aipi; listed tokens not in query: optovaia, firma, vafa
  8. NOVATEK SEVERO-ZAPAD, OOO0.841 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: novatek, severo, zapad
  9. Sea River Service Limited Liability Company0.839 review

    SDN list entry 50592, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: korporatsiya, aipi; listed tokens not in query: more, reka, servis
  10. Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka0.838 review

    SDN list entry 47469, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: metalloobrabotka
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA0.838 review

    SDN list entry 50161, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: korporatsiya, aipi; listed tokens not in query: vostokgeologiya
  12. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.838 review

    SDN list entry 50278, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: korporatsiya, aipi; listed tokens not in query: volga, dnepr, moskva

Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.