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

4 listed parties scored at or above 0.75 against “OJSC KUYBYSHEV REFINERY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match23 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) listPotential match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

  1. OJSC KUYBYSHEV REFINERY1.000 likely

    Consolidated (non-SDN) list entry 18294, entity, UKRAINE-EO13662

    Matched on the primary name OJSC KUYBYSHEV REFINERY

    • name "OJSC KUYBYSHEV REFINERY" matched the primary name "OJSC KUYBYSHEV REFINERY" at 1: kuybyshev, refinery
  2. AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD0.813 review

    SDN list entry 53688, entity, RUSSIA-EO14024

    Matched on A.K.A. JSC Kuybyshevsky Oil Refinery

    • name "OJSC KUYBYSHEV REFINERY" matched the A.K.A. strong alias "JSC Kuybyshevsky Oil Refinery" at 0.813: refinery, kuybyshev~kuybyshevsky (jaro-winkler, credit 0.808); listed tokens not in query: oil
  3. OJSC NOVOKUYBYSHEV REFINERY0.811 review

    SDN list entry 18282, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name OJSC NOVOKUYBYSHEV REFINERY

    • name "OJSC KUYBYSHEV REFINERY" matched the primary name "OJSC NOVOKUYBYSHEV REFINERY" at 0.811: refinery, kuybyshev~novokuybyshev (jaro-winkler, credit 0.606)
  4. OJSC NOVOKUYBYSHEV REFINERY0.811 review

    Consolidated (non-SDN) list entry 18282, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name OJSC NOVOKUYBYSHEV REFINERY

    • name "OJSC KUYBYSHEV REFINERY" matched the primary name "OJSC NOVOKUYBYSHEV REFINERY" at 0.811: refinery, kuybyshev~novokuybyshev (jaro-winkler, credit 0.606)

Matcher m1.n1. Screened 2026-10-09 21:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.