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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

26 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listPotential match104 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS1.000 likely

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, vtb, foreks
  2. LIMITED LIABILITY COMPANY STRELOI0.872 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: streloi
  3. Grinex0.871 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: grineks
  4. ALBATROS OOO0.867 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: albatros
  5. Tekhnosoft OOO0.866 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: tekhnosoft
  6. Profinet Pte. Ltd.0.865 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: profinet
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.865 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: fertoing
  8. Aviakompaniya Belkanto LLC0.865 review

    SDN list entry 50221, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: belkanto
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.863 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: viktoriya
  10. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.863 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: progress
  11. Kholtsvud OOO0.861 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: kholtsvud
  12. AUCTION LIMITED LIABILITY COMPANY0.859 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 VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: auktsion
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.859 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: manometr
  14. AUCTION LIMITED LIABILITY COMPANY0.859 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 VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: auktsion
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.858 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: filakskom
  16. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.858 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: rusmedtorg
  17. GAZPROM FLOT, OOO0.857 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: gazflot
  18. OOO KHARTIYA0.856 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: khartiya
  19. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik0.856 review

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: dominik
  20. 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 VTB FOREKS" 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: vtb, foreks; listed tokens not in query: o, si, es, tsentr
  21. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.854 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: vtb, foreks; listed tokens not in query: reinolds
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.853 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: validata
  23. MULTICARTA0.850 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 VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: multikarta
  24. LAZURNAYA, OOO0.842 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 VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vtb, foreks; listed tokens not in query: lazurnaya
  25. VTB FACTORING LTD0.838 review

    Consolidated (non-SDN) list entry 18733, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu, vtb; not found in listed name: foreks; listed tokens not in query: faktoring
  26. VTB PENSION ADMINISTRATOR LIMITED0.786 review

    Consolidated (non-SDN) list entry 18730, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR" at 0.786: obshchestvo, s, ogranichennoi, otvetstvennostyu, vtb; not found in listed name: foreks; listed tokens not in query: pensionny, administrator

Matcher m1.n1. Screened 2026-10-09 23:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.