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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

15 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS1.000 likely

    SDN list entry 47438, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, veber, komekhaniks
  2. Megastroyinvest Ltd0.851 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: megastroiinvest
  3. Sea River Service Limited Liability Company0.849 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 VEBER KOMEKHANIKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: veber, komekhaniks; listed tokens not in query: more, reka, servis
  4. NOVATEK-PUROVSKI ZPK, OOO0.846 review

    Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: novatek, purovski, zpk
  5. OOO BM PROEKT-EKOLOGIYA0.843 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: bm, proekt, ekologiya
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.843 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: norilsknikelremont
  7. 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 VEBER KOMEKHANIKS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: kovyktneftegaz
  8. OOO Ruchservomotor0.840 review

    SDN list entry 50186, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: rukhservomotor
  9. NOVATEK SEVERO-ZAPAD, OOO0.839 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: novatek, severo, zapad
  10. OBORONLOGISTIKA OOO0.838 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: oboronlogistika
  11. Kompaniya Gaz-Alyans, OOO0.838 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 VEBER KOMEKHANIKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: kompaniya, gaz, alyans
  12. Novatek-UST-LUGA, OOO0.837 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 VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: veber, komekhaniks; listed tokens not in query: novatek, ust, luga
  13. VEB ENGINEERING LLC0.759 review

    SDN list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu, veber~veb (jaro-winkler, credit 0.533); not found in listed name: komekhaniks; listed tokens not in query: inzhiniring
  14. LLC VEB VENTURES0.759 review

    SDN list entry 35004, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu, veber~veb (jaro-winkler, credit 0.533); not found in listed name: komekhaniks; listed tokens not in query: venchurs
  15. VEB ENGINEERING LLC0.759 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu, veber~veb (jaro-winkler, credit 0.533); not found in listed name: komekhaniks; listed tokens not in query: inzhiniring

Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.