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 Sovfracht”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- OJSC Sovfracht1.000 likely
SDN list entry 20292, entity, UKRAINE-EO13685
Matched on the primary name
OJSC Sovfracht
- name "OJSC Sovfracht" matched the primary name "OJSC Sovfracht" at 1: sovfracht
- SOVFRACHT-SOVMORTRANS GROUP0.834 review
SDN list entry 20288, entity, UKRAINE-EO13685
Matched on A.K.A.
Sovfracht-Sovmortrans
- name "OJSC Sovfracht" matched the A.K.A. strong alias "Sovfracht-Sovmortrans" at 0.834: sovfracht; listed tokens not in query: sovmortrans
- Sovfracht Managing Company LLC0.767 review
SDN list entry 20291, entity, UKRAINE-EO13685
Matched on A.K.A.
Sovfracht Management Company LLC
- name "OJSC Sovfracht" matched the A.K.A. strong alias "Sovfracht Management Company LLC" at 0.767: sovfracht; listed tokens not in query: management
Matcher m1.n1. Screened 2026-10-10 11:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.