Free OFAC search

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

2 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match295 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) list	No match91 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT1.000 likely
SDN list entry 50182, entity, RUSSIA-EO14024
Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
- name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, norilski, promyshlenny, transport
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.762 review
SDN list entry 50157, entity, RUSSIA-EO14024
Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
- name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu, norilski~norilsknikelremont (jaro-winkler, credit 0.573); not found in listed name: promyshlenny, transport

Matcher m1.n1. Screened 2026-10-09 21:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.