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

23 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match92 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID1.000 likely

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, sellz, treid
  2. O-SI-ES-TSENTR, OOO0.861 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 SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: o, si, es, tsentr
  3. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.860 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: fertoing
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.858 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: validata
  5. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.858 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: sellz, treid; listed tokens not in query: reinolds
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.857 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: manometr
  7. Aviakompaniya Belkanto LLC0.857 review

    SDN list entry 50221, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: belkanto
  8. Profinet Pte. Ltd.0.856 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: profinet
  9. ALBATROS OOO0.856 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: albatros
  10. Kholtsvud OOO0.855 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: kholtsvud
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.855 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: rusmedtorg
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.855 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: sellz, treid; listed tokens not in query: omnitreid
  13. 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 SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: multikarta
  14. LAZURNAYA, OOO0.854 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 SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: lazurnaya
  15. AUCTION LIMITED LIABILITY COMPANY0.853 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: auktsion
  16. OOO KHARTIYA0.853 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: khartiya
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.853 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: progress
  18. AUCTION LIMITED LIABILITY COMPANY0.853 review

    Consolidated (non-SDN) list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: auktsion
  19. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.852 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: medstandart
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.850 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: filakskom
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.848 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: viktoriya
  22. Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid0.847 review

    SDN list entry 48777, entity, NPWMD, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the primary name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" at 0.847: obshchestvo, s, otvetstvennostyu, treid, ogranichennoi~organichennoi (jaro-winkler, credit 0.911); not found in listed name: sellz; listed tokens not in query: bio, farm
  23. Tekhnosoft OOO0.846 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sellz, treid; listed tokens not in query: tekhnosoft

Matcher m1.n1. Screened 2026-10-09 21:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.