VerifySanctions

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

3 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match100 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA1.000 likely

    SDN list entry 50124, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, raspadskaya, ugolnaya, kompaniya
  2. LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA0.790 review

    SDN list entry 44995, entity, RUSSIA-EO14024

    Matched on the primary name Общество C Ограниченной Ответственностью Сибирская Угольная Компания

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA" matched the primary name "Общество C Ограниченной Ответственностью Сибирская Угольная Компания" (Cyrillic script) at 0.79: obshchestvo, otvetstvennostyu, ugolnaya, kompaniya, ogranichennoi~ogranichennoy (skeleton, credit 0.9), s~sibirskaya (initial, credit 0.6); not found in listed name: raspadskaya; listed tokens not in query: c
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP0.754 review

    SDN list entry 47437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" at 0.754: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: raspadskaya, ugolnaya; listed tokens not in query: intervesp

Matcher m1.n1. Screened 2026-10-09 20:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.