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

2 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match9 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. SDN list entry 48105, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

    • name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ" at 1: atomaiz
  2. TAMAYOZ LLC0.876 review

    SDN list entry 29047, entity, PAARSSR-EO13894

    Matched on the primary name TAMAYOZ LLC

    • name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ" matched the primary name "TAMAYOZ LLC" at 0.876: atomaiz~tamayoz (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 08:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.