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 SHAKHTA ALARDINSKAYA”. 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 match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA1.000 likely

    SDN list entry 50122, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, shakhta, alardinskaya
  2. Kompaniya Gaz-Alyans, OOO0.841 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 SHAKHTA ALARDINSKAYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: shakhta, alardinskaya; listed tokens not in query: kompaniya, gaz, alyans
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA0.837 review

    SDN list entry 50123, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu, shakhta; not found in listed name: alardinskaya; listed tokens not in query: esaulskaya

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.