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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

12 listed parties scored at or above 0.75 against “OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:15 UTC
Consolidated (non-SDN) listPotential match90 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:15 UTC

Candidates to review

  1. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT1.000 likely

    SDN list entry 49153, entity, RUSSIA-EO14024

    Matched on the primary name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the primary name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" at 1: obshestvo, s, ogranichennoy, otvetstvennostyu, nova, proekt
  2. LLC PROGOROD0.856 review

    SDN list entry 35022, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty" at 0.856: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), proekt~proekty (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), nova~novye (phonetic, credit 0.85); listed tokens not in query: gorodskie
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.841 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.841: s, otvetstvennostyu, proekt, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86); not found in listed name: nova
  4. LIMITED LIABILITY COMPANY SOUTHERN PROJECT0.792 review

    SDN list entry 25691, entity, UKRAINE-EO13685, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT" at 0.792: s, otvetstvennostyu, proekt, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86); not found in listed name: nova; listed tokens not in query: yuzhny
  5. Profinet Pte. Ltd.0.765 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.765: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), proekt~profinet (jaro-winkler, credit 0.514); not found in listed name: nova
  6. NOVATEK-PERM, OOO0.760 review

    Consolidated (non-SDN) list entry 20681, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.76: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), nova~novatek (jaro-winkler, credit 0.67); not found in listed name: proekt; listed tokens not in query: perm
  7. BM PROEKT, OOO0.757 review

    Consolidated (non-SDN) list entry 19990, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.757: s, otvetstvennostyu, proekt, obshestvo~obshchestvo (jaro-winkler, credit 0.86), ogranichennoy~orgranichennoi (jaro-winkler, credit 0.65); not found in listed name: nova; listed tokens not in query: bm
  8. NOVATEK-TRANSERVIS, OOO0.756 review

    Consolidated (non-SDN) list entry 20680, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'" at 0.756: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), nova~novatek (jaro-winkler, credit 0.67); not found in listed name: proekt; listed tokens not in query: transervis
  9. OOO BM PROEKT-EKOLOGIYA0.755 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.755: s, otvetstvennostyu, proekt, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86); not found in listed name: nova; listed tokens not in query: bm, ekologiya
  10. NOVATEK-TARKOSALENEFTEGAZ, OOO0.755 review

    Consolidated (non-SDN) list entry 20677, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'" at 0.755: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), nova~novatek (jaro-winkler, credit 0.67); not found in listed name: proekt; listed tokens not in query: tarkosaleneftegaz
  11. NOVATEK-YARSALENEFTEGAZ, OOO0.755 review

    Consolidated (non-SDN) list entry 20684, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'" at 0.755: s, otvetstvennostyu, ogranichennoy~ogranichennoi (skeleton, credit 0.9), obshestvo~obshchestvo (jaro-winkler, credit 0.86), nova~novatek (jaro-winkler, credit 0.67); not found in listed name: proekt; listed tokens not in query: yarsaleneftegaz
  12. Kidma Tech OJSC0.752 review

    SDN list entry 33397, entity, BELARUS-EO14038

    Matched on F.K.A. Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii

    • name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" matched the F.K.A. strong alias "Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii" at 0.752: s, ogranichennoy, otvetstvennostyu, obshestvo~obschestvo (jaro-winkler, credit 0.91), nova~noviye (phonetic, credit 0.85); not found in listed name: proekt; listed tokens not in query: bsvt, tekhnologii

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.