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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

25 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listPotential match89 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST1.000 likely

    SDN list entry 46088, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, signal, invest
  2. TEKHNOLOGIYA, OOO0.855 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: tekhnologiya
  3. O-SI-ES-TSENTR, OOO0.855 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 SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: o, si, es, tsentr
  4. Treid-Invest, OOO0.854 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: treid
  5. Tabak Invest LLC0.854 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: tabak
  6. Limited Liability Company TKKH-Invest0.853 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: tkkh
  7. GAZPROM TRANSGAZ YUGORSK, OOO0.853 review

    Consolidated (non-SDN) list entry 19469, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: tyumentransgaz
  8. Novatek-UST-LUGA, OOO0.852 review

    Consolidated (non-SDN) list entry 20675, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: novatek, ust, luga
  9. Solar-Invest LLC0.848 review

    SDN list entry 37087, entity, RUSSIA-EO14024, CYBER2

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest" at 0.848: obshchestvo, s, ogranichennoi, invest, otvetstvennostyu~otvetstennostyu (jaro-winkler, credit 0.952); not found in listed name: signal; listed tokens not in query: solar
  10. MTSENSKPROKAT0.847 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: mtsenskprokat
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.846 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: rusmedtorg
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.846 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: medstandart
  13. LIMITED LIABILITY COMPANY SPETSTEKHNIKA0.846 review

    SDN list entry 52664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: signal, invest; listed tokens not in query: spetstekhnika
  14. Tekhnosoft OOO0.844 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: tekhnosoft
  15. Sea River Service Limited Liability Company0.844 review

    SDN list entry 50592, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: signal, invest; listed tokens not in query: more, reka, servis
  16. MULTICARTA0.844 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 SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: multikarta
  17. OOO INZHINIRING.RF0.842 review

    SDN list entry 36596, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: inzhiniringrf
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.842 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: rusavtomatika
  19. GAZPROM RUSSKAYA, OOO0.842 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: kovyktneftegaz
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.840 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signal, invest; listed tokens not in query: tekhnokratiya
  21. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST0.840 review

    SDN list entry 49187, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" at 0.84: obshchestvo, s, otvetstvennostyu, invest, ogranichennoi~organichennoi (jaro-winkler, credit 0.911); not found in listed name: signal; listed tokens not in query: renovatsio
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.828 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: ap
  23. GAZPROM INVEST, OOO0.827 review

    SDN list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: gazprom
  24. GAZPROM INVEST, OOO0.827 review

    Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu, invest; not found in listed name: signal; listed tokens not in query: gazprom
  25. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST0.812 review

    SDN list entry 49514, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" at 0.812: obshchestvo, s, ogranichennoi, invest, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: signal; listed tokens not in query: avializing

Matcher m1.n1. Screened 2026-10-10 02:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.