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 KRIPTO EKSPLORER”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match9 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
SDN list entry 48098, entity, RUSSIA-EO14024
Matched on the primary name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
- name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER" matched the primary name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER" at 1: kripto, eksplorer
- CRYPTO EXPLORER DMCC0.867 review
SDN list entry 48097, entity, RUSSIA-EO14024
Matched on the primary name
Крипто Эксплорер ДМСИСИ
- name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER" matched the primary name "Крипто Эксплорер ДМСИСИ" (Cyrillic script) at 0.867: kripto, eksplorer; listed tokens not in query: dmsisi
Matcher m1.n1. Screened 2026-10-10 03:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.