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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

21 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match293 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS1.000 likely

    SDN list entry 35892, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 1: obshchestvo, s, ogranichennoi, otvetsvennostyu, vr, resurs
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.862 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.862: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: progress
  3. OOO EKOGRUPP0.858 review

    SDN list entry 36576, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP" at 0.858: obshchestvo, s, ogranichennoi, otvetsvennostyu; not found in listed name: vr, resurs; listed tokens not in query: ekogrupp
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.857 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.857: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: stirer
  5. S&D SOLUTIONS LIMITED LIABILITY COMPANY0.853 review

    SDN list entry 46523, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies" at 0.853: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: esdies
  6. Grinex0.850 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.85: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: grineks
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.849 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.849: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: markus
  8. OOO ITERANET0.846 review

    SDN list entry 35261, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet" at 0.846: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvestvennostyu (jaro-winkler, credit 0.949); not found in listed name: vr, resurs; listed tokens not in query: iteranet
  9. Kourf OOO0.845 review

    SDN list entry 34671, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf" at 0.845: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: kourf
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.845 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.845: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: proekt
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.845 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.845: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: signum
  12. Rafort Limited Liability Company0.845 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.845: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: rafort
  13. YARGEO, OOO0.845 review

    Consolidated (non-SDN) list entry 20687, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.845: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: yargeo
  14. LIMITED LIABILITY COMPANY STRELOI0.844 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.844: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: streloi
  15. ARGON OOO0.841 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.841: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: argon
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA0.841 review

    SDN list entry 47426, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 0.841: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: valma
  17. Taiber OOO0.841 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.841: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: taiber
  18. Profinet Pte. Ltd.0.839 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.839: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: profinet
  19. Kholtsvud OOO0.839 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.839: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: kholtsvud
  20. ALBATROS OOO0.839 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.839: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostyu (jaro-winkler, credit 0.798); not found in listed name: vr, resurs; listed tokens not in query: albatros
  21. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.839 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.839: obshchestvo, s, ogranichennoi, otvetsvennostyu~otvetstvennostiu (jaro-winkler, credit 0.688); not found in listed name: vr, resurs; listed tokens not in query: reinolds

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