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 ESAULSKAYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA1.000 likely

    SDN list entry 50123, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, shakhta, esaulskaya
  2. Ruzekspeditsiya LLC0.839 review

    SDN list entry 50201, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: shakhta, esaulskaya; listed tokens not in query: ruzekspeditsiya
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA0.837 review

    SDN list entry 50122, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA

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

Matcher m1.n1. Screened 2026-10-09 16:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.