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
3 listed parties scored at or above 0.75 against “OJSC NOVOKUYBYSHEV REFINERY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match22 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | Potential match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- OJSC NOVOKUYBYSHEV REFINERY1.000 likely
SDN list entry 18282, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
OJSC NOVOKUYBYSHEV REFINERY
- name "OJSC NOVOKUYBYSHEV REFINERY" matched the primary name "OJSC NOVOKUYBYSHEV REFINERY" at 1: novokuybyshev, refinery
- OJSC NOVOKUYBYSHEV REFINERY1.000 likely
Consolidated (non-SDN) list entry 18282, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
OJSC NOVOKUYBYSHEV REFINERY
- name "OJSC NOVOKUYBYSHEV REFINERY" matched the primary name "OJSC NOVOKUYBYSHEV REFINERY" at 1: novokuybyshev, refinery
- OJSC KUYBYSHEV REFINERY0.811 review
Consolidated (non-SDN) list entry 18294, entity, UKRAINE-EO13662
Matched on the primary name
OJSC KUYBYSHEV REFINERY
- name "OJSC NOVOKUYBYSHEV REFINERY" matched the primary name "OJSC KUYBYSHEV REFINERY" at 0.811: refinery, novokuybyshev~kuybyshev (jaro-winkler, credit 0.606)
Matcher m1.n1. Screened 2026-10-10 00:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.