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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

6 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:45 UTC
Consolidated (non-SDN) listPotential match92 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:45 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING1.000 likely

    SDN list entry 47435, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, periton, inzhiniring
  2. OOO INZHINIRING.RF0.875 review

    SDN list entry 36596, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.875: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring~inzhiniringrf (jaro-winkler, credit 0.882); not found in listed name: periton
  3. VEB ENGINEERING LLC0.854 review

    SDN list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: periton; listed tokens not in query: veb
  4. VEB ENGINEERING LLC0.854 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: periton; listed tokens not in query: veb
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring0.837 review

    SDN list entry 44881, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: periton; listed tokens not in query: inforser
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA0.813 review

    SDN list entry 47423, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" at 0.813: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring~inzhiniringovye (jaro-winkler, credit 0.795); not found in listed name: periton; listed tokens not in query: resheniya

Matcher m1.n1. Screened 2026-10-10 14:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.