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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

24 listed parties scored at or above 0.75 against “OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match292 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:45 UTC
Consolidated (non-SDN) listPotential match89 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:45 UTC

Candidates to review

  1. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST1.000 likely

    SDN list entry 49187, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" at 1: obshchestvo, s, organichennoi, otvetstvennostyu, renovatsio, invest
  2. Megastroyinvest Ltd0.864 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.864: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: megastroiinvest
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.842 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.842: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: norilsknikelremont
  4. Ruzekspeditsiya LLC0.842 review

    SDN list entry 50201, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya" at 0.842: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: ruzekspeditsiya
  5. GAZPROM TRANSGAZ YUGORSK, OOO0.842 review

    Consolidated (non-SDN) list entry 19469, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.842: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: tyumentransgaz
  6. OBORONLOGISTIKA OOO0.841 review

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

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

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.841: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: oboronlogistika
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz0.841 review

    SDN list entry 49267, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz" at 0.841: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: elyuentlaboratoriz
  8. Treid-Invest, OOO0.840 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.84: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: treid
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST0.840 review

    SDN list entry 46088, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST" at 0.84: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: signal
  10. Sea River Service Limited Liability Company0.840 review

    SDN list entry 50592, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.84: obshchestvo, s, organichennoi~ogranichennoi (jaro-winkler, credit 0.911), otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: renovatsio, invest; listed tokens not in query: more, reka, servis
  11. GAZPROM RUSSKAYA, OOO0.840 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.84: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: kovyktneftegaz
  12. Novatek-UST-LUGA, OOO0.840 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 ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.84: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: novatek, ust, luga
  13. NOVATEK SEVERO-ZAPAD, OOO0.840 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 ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.84: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: novatek, severo, zapad
  14. NOVATEK-PUROVSKI ZPK, OOO0.840 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 ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.84: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: novatek, purovski, zpk
  15. Tabak Invest LLC0.839 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.839: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: tabak
  16. Limited Liability Company TKKH-Invest0.838 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.838: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: tkkh
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA0.838 review

    SDN list entry 50161, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" at 0.838: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: vostokgeologiya
  18. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.837 review

    SDN list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.837: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: korus, konsalting, sng
  19. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.837 review

    Consolidated (non-SDN) list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.837: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio, invest; listed tokens not in query: korus, konsalting, sng
  20. Solar-Invest LLC0.833 review

    SDN list entry 37087, entity, RUSSIA-EO14024, CYBER2

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest" at 0.833: obshchestvo, s, invest, otvetstvennostyu~otvetstennostyu (jaro-winkler, credit 0.952), organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: solar
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.814 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.814: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: ap
  22. GAZPROM INVEST, OOO0.813 review

    SDN list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.813: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: gazprom
  23. GAZPROM INVEST, OOO0.813 review

    Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.813: obshchestvo, s, otvetstvennostyu, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: renovatsio; listed tokens not in query: gazprom
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST0.798 review

    SDN list entry 49514, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

    • name "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST" at 0.798: obshchestvo, s, invest, organichennoi~ogranichennoi (jaro-winkler, credit 0.911), otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: renovatsio; listed tokens not in query: avializing

Matcher m1.n1. Screened 2026-10-10 05:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.